SSE AUDIO GROUP LIMITED

Company number 03596456

Date	Type	Description	View / Download
27 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
17 Jul 2003	363s	Return made up to 10/07/03; full list of members	(6 pages)
25 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
08 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: sandringham guildford road woking surrey GU22 7QL	(1 page)
04 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
01 Aug 2001	363s	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Mar 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
04 Sep 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
06 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(4 pages)
06 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
28 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
28 Sep 1998	88(2)P	Ad 21/09/98--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
28 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
17 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
21 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 1998	CERTNM	Company name changed canegreen holdings LIMITED\certificate issued on 17/07/98 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
16 Jul 1998	CERTNM	Company name changed\certificate issued on 16/07/98	(2 pages)