SSGH REALISATIONS (2009) LIMITED

Company number 03226978

Date	Type	Description	View / Download
03 Dec 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
25 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 31 old bond street london W1X 3AD	(1 page)
22 Oct 1999	AA	Full group accounts made up to 31 January 1998	(25 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	288a	New secretary appointed	(3 pages)
08 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/99 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 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/99 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 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99	(1 page)
05 Feb 1999	363a	Return made up to 02/02/99; full list of members	(13 pages)
06 Nov 1998	244	Delivery ext'd 3 mth 31/01/98	(2 pages)
10 Aug 1998	363a	Return made up to 19/07/98; full list of members	(13 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	288a	New director appointed	(3 pages)
25 Jun 1998	288a	New director appointed	(3 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288c	Director's particulars changed	(1 page)