SSRL REALISATIONS LIMITED

Company number 03038667

Date	Type	Description	View / Download
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(19 pages)
22 Jun 2007	288a	New secretary appointed;new director appointed	(16 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 3RD floor 32 haymarket london SW1Y 4TP	(1 page)
13 Jun 2007	AUD	Auditor's resignation	(1 page)
12 Jun 2007	363s	Return made up to 28/03/07; no change of members	(7 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2007	AA	Full accounts made up to 25 June 2006	(15 pages)
08 Dec 2006	363s	Return made up to 28/03/06; change of members 363(287) ‐ Registered office changed on 08/12/06 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
22 May 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 May 2006	395	Particulars of mortgage/charge	(6 pages)
04 May 2006	AA	Full accounts made up to 26 June 2005	(15 pages)
05 Dec 2005	363a	Return made up to 28/03/05; full list of members	(3 pages)
29 Sep 2005	288a	New director appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(3 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/09/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/09/05	(1 page)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 May 2005	AA	Full accounts made up to 27 June 2004	(15 pages)
09 Mar 2005	363s	Return made up to 28/03/04; change of members	(6 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
04 May 2004	AA	Full accounts made up to 29 June 2003	(15 pages)

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