SSS HOLDINGS CORPORATION LIMITED

Company number 03184889

Date	Type	Description	View / Download
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
02 May 2000	363s	Return made up to 12/04/00; full list of members	(7 pages)
14 Oct 1999	AA	Full group accounts made up to 30 June 1999	(19 pages)
14 Apr 1999	363s	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
30 Mar 1999	288a	New director appointed 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
11 Nov 1998	AA	Full group accounts made up to 30 June 1998	(19 pages)
17 Apr 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
09 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1997	AA	Full accounts made up to 30 June 1997	(8 pages)
10 Nov 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
28 Apr 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
27 Jun 1996	288	New director appointed	(2 pages)
27 Jun 1996	288	New director appointed	(2 pages)
27 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Jun 1996	288	Secretary resigned	(1 page)
14 Jun 1996	288	Director resigned	(1 page)
14 Jun 1996	287	Registered office changed on 14/06/96 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
14 Jun 1996	225	Accounting reference date extended from 30/04/97 to 31/05/97	(1 page)
14 Jun 1996	122	S-div 05/06/96	(1 page)
14 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)