SSMRJM LIMITED

Company number 02944498

Date	Type	Description	View / Download
20 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Feb 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 124 finchley road london NW3 5JS	(1 page)
15 Oct 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	363s	Return made up to 01/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jan 2001	288b	Director resigned	(1 page)
06 Sep 2000	363s	Return made up to 01/07/00; full list of members	(8 pages)
03 Aug 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Jul 1999	363s	Return made up to 01/07/99; no change of members	(6 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
13 May 1999	395	Particulars of mortgage/charge	(5 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
07 Jul 1998	363s	Return made up to 01/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Sep 1997	123	£ nc 500000/600000 11/03/97	(1 page)
11 Sep 1997	363s	Return made up to 01/07/97; full list of members	(8 pages)
01 Aug 1996	363s	Return made up to 01/07/96; no change of members	(6 pages)

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