SSY LONDON LIMITED

Company number 02761260

Date	Type	Description	View / Download
24 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2003	88(2)R	Ad 11/04/03--------- £ si 100925@1	(2 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: abbey house,second floor, 57-57A st petersgate, stockport, SK1 1DH	(1 page)
19 Nov 2003	CERTNM	Company name changed the sutton young design partners hip LIMITED\certificate issued on 19/11/03	(3 pages)
10 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
27 Oct 2003	363s	Return made up to 03/11/03; full list of members	(6 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 29/07/03
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2003	123	£ nc 100000/201000 29/07/03	(2 pages)
18 Jul 2003	AA		(6 pages)
06 May 2003	288c	Director's particulars changed	(1 page)
06 Nov 2002	363s	Return made up to 03/11/02; full list of members	(6 pages)
09 Oct 2002	AA		(6 pages)
15 Jun 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
15 Jun 2002	169	£ ic 100/75 13/05/02 £ sr 25@1=25	(1 page)
12 Mar 2002	288c	Director's particulars changed	(1 page)
13 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01	(6 pages)
27 Sep 2001	AA		(6 pages)
13 Apr 2001	363s	Return made up to 03/11/00; full list of members	(6 pages)
16 Aug 2000	AA		(6 pages)

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