SSY MANAGEMENT SERVICES LIMITED

Company number 03069056

Date	Type	Description	View / Download
08 Jan 1999	288a	New director appointed	(2 pages)
13 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 09/11/98	(1 page)
13 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 189998@1=189998 £ ic 2/190000	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Nov 1998	123	£ nc 100/190000 06/11/98	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
26 Feb 1998	363a	Return made up to 20/02/98; full list of members	(7 pages)
26 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
26 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 1997	363a	Return made up to 20/02/97; full list of members	(7 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
31 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1996	225	Accounting reference date shortened from 30/06/96 to 31/12/95	(1 page)
20 Oct 1996	287	Registered office changed on 20/10/96 from: 6 stratton street london W1X 5FD	(1 page)
20 Oct 1996	363a	Return made up to 16/06/96; full list of members	(7 pages)
23 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
25 Jun 1996	288	Secretary resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)

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