SSG EMPRISE LIMITED

Company number 03506094

Date	Type	Description	View / Download
21 Dec 2008	288b	Appointment Terminated Director richard webster	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Mar 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
14 Mar 2008	353	Location of register of members	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD	(1 page)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 May 2007	395	Particulars of mortgage/charge	(15 pages)
14 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
23 Oct 2006	288a	New director appointed	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
18 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Feb 2006	363a	Return made up to 02/02/06; full list of members	(3 pages)
07 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2006	288a	New director appointed	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
23 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)