SSP ENTERTAINMENTS LIMITED

Company number 02617548

Date	Type	Description	View / Download
18 Sep 2002	363a	Return made up to 30/08/02; full list of members	(2 pages)
29 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
30 Nov 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
30 Nov 2001	288c	Director's particulars changed	(1 page)
30 Nov 2001	288c	Director's particulars changed	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(1 page)
31 Oct 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: mulliner house flanders road london W4 1NN	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	CERTNM	Company name changed granada entertainments LIMITED\certificate issued on 31/01/01	(2 pages)
09 Nov 2000	363a	Return made up to 30/09/00; full list of members	(6 pages)
27 Oct 2000	353	Location of register of members	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(4 pages)
20 Sep 2000	AA	Full accounts made up to 26 September 1999	(18 pages)
21 Oct 1999	363a	Return made up to 30/09/99; full list of members	(5 pages)
03 Aug 1999	AA	Full accounts made up to 27 September 1998	(19 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New director appointed	(2 pages)
21 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/02/99 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
11 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/02/99 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
11 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/02/99 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

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