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SSGH REALISATIONS (2009) LIMITED

Company number 03226978

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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)
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
12 Feb 2001 155(6)b Declaration of assistance for shares acquisition
12 Feb 2001 155(6)b Declaration of assistance for shares acquisition
12 Feb 2001 155(6)a Declaration of assistance for shares acquisition
09 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 AUD Auditor's resignation
07 Feb 2001 288b Director resigned
31 Jan 2001 AA Full group accounts made up to 31 December 1999
03 Oct 2000 288a New director appointed
03 Oct 2000 288b Director resigned
19 Sep 2000 288a New director appointed
19 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
12 Jul 2000 288b Director resigned
05 May 2000 363a Return made up to 02/02/00; full list of members
19 Apr 2000 288b Director resigned
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Apr 2000 288c Director's particulars changed
28 Mar 2000 AUD Auditor's resignation
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
04 Mar 2000 AA Full group accounts made up to 31 January 1999
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned