SSGH REALISATIONS (2009) LIMITED

Company number 03226978

Date	Type	Description	View / Download
15 Nov 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
17 Feb 2004	363a	Return made up to 02/02/04; full list of members	(6 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Nov 2003	AA	Full accounts made up to 31 January 2003	(10 pages)
08 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
08 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
08 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(6 pages)
01 Sep 2003	288b	Director resigned	(1 page)
06 Mar 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
26 Nov 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
04 Mar 2002	363a	Return made up to 02/02/02; full list of members	(6 pages)
21 Nov 2001	288c	Director's particulars changed	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/01/01	(1 page)
06 Mar 2001	AUD	Auditor's resignation	(2 pages)
02 Mar 2001	CERTNM	Company name changed nine west uk holdings LIMITED\certificate issued on 02/03/01	(2 pages)
13 Feb 2001	MA	Memorandum and Articles of Association	(5 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)