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SSRL REALISATIONS LIMITED

Company number 03038667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 14 pages (14 pages)
28 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	225	Accounting reference date shortened from 27/09/98 to 30/06/98	View PDF Accounting reference date shortened from 27/09/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 14/16 great portland street london W1N 6BL	View PDF Registered office changed on 07/07/98 from: 14/16 great portland street london W1N 6BL - link opens in a new window - 1 page (1 page)
08 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
03 Jun 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
03 Jun 1998	88(2)R	Ad 13/05/98--------- us$ si 20120@1=20120 us$ ic 0/20120	View PDF Ad 13/05/98--------- us$ si 20120@1=20120 us$ ic 0/20120 - link opens in a new window - 4 pages (4 pages)
03 Jun 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 7 pages (7 pages)
03 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
03 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 21 pages (21 pages)
03 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
03 Jun 1998	123	Us$ nc 0/20120 13/05/98	View PDF Us$ nc 0/20120 13/05/98 - link opens in a new window - 1 page (1 page)
28 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 21 pages (21 pages)
27 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 1998	363a	Return made up to 28/03/98; full list of members	View PDF Return made up to 28/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 1997	363a	Return made up to 28/03/97; full list of members	View PDF Return made up to 28/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
29 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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