SSGH REALISATIONS (2009) LIMITED

Company number 03226978

Date	Type	Description	View / Download
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
08 May 1998	288c	Director's particulars changed	(1 page)
08 Apr 1998	225	Accounting reference date extended from 30/11/97 to 31/01/98	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
23 Mar 1998	353a	Location of register of members (non legible)	(1 page)
23 Mar 1998	353	Location of register of members	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1997	AA	Full accounts made up to 30 November 1996	(8 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
16 Sep 1997	363s	Return made up to 19/07/97; full list of members
20 May 1997	225	Accounting reference date shortened from 31/01/97 to 30/11/96	(1 page)
19 May 1997	288a	New director appointed	(2 pages)
07 Feb 1997	225	Accounting reference date shortened from 31/07/97 to 31/01/97	(1 page)
13 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 1353159@1=1353159 £ ic 2/1353161	(2 pages)
13 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jan 1997	123	£ nc 100/1400100 23/12/96	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)