SSG REALISATIONS (2009) LIMITED

Company number 01239836

Date	Type	Description	View / Download
25 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
22 Jun 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
24 May 1998	363a	Return made up to 12/04/98; full list of members	(12 pages)
23 May 1998	395	Particulars of mortgage/charge	(3 pages)
18 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
18 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
08 Apr 1998	288b	Director resigned	(1 page)
23 Mar 1998	353	Location of register of members	(1 page)
23 Mar 1998	353a	Location of register of members (non legible)	(1 page)
20 Feb 1998	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
03 Jul 1997	AA	Full accounts made up to 31 January 1997	(18 pages)
01 Jul 1997	288b	Director resigned	(1 page)
25 Jun 1997	288a	New secretary appointed	(2 pages)