SSY FUTURES LTD

Company number 03163656

Date	Type	Description	View / Download
01 Mar 2002	363s	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
13 Mar 2001	363s	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 63 st mary axe london EC3A 8DR	(1 page)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
18 Apr 2000	363s	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
27 Apr 1999	363s	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
18 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Mar 1998	363s	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
06 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Mar 1997	363s	Return made up to 23/02/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Nov 1996	88(2)R	Ad 05/11/96--------- £ si 11998@1=11998 £ ic 2/12000	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Nov 1996	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
14 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Nov 1996	123	£ nc 10000/12000 05/11/96	(1 page)
14 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
06 Jun 1996	287	Registered office changed on 06/06/96 from: broadwalk house 5 appold street london EC2A 2NN	(1 page)