SSG REALISATIONS (2009) LIMITED

Company number 01239836

Date	Type	Description	View / Download
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	AUD	Auditor's resignation	(1 page)
16 Jun 1997	363a	Return made up to 12/04/97; full list of members	(13 pages)
04 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR	(1 page)
13 Nov 1996	MA	Memorandum and Articles of Association	(15 pages)
31 Oct 1996	AA	Full accounts made up to 31 January 1996	(16 pages)
25 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(28 pages)
25 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(28 pages)
25 Oct 1996	88(2)R	Ad 13/09/96--------- £ si 799998@1=799998 £ ic 1350000/2149998	(1 page)
25 Oct 1996	123	£ nc 1350000/2158696 12/09/96	(1 page)
21 Jun 1996	363x	Return made up to 12/04/96; full list of members	(12 pages)
08 Sep 1995	AA	Full accounts made up to 31 January 1995	(16 pages)
10 Apr 1995	363x	Return made up to 12/04/95; full list of members	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
15 Sep 1994	363x	Return made up to 02/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document