SS REALISATIONS LIMITED

Company number 04160781

Date	Type	Description	View / Download
28 Dec 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	CERTNM	Company name changed readco 272 LIMITED\certificate issued on 11/04/01	(2 pages)
09 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
09 Apr 2001	123	Nc inc already adjusted 02/04/01	(1 page)
09 Apr 2001	MA	Memorandum and Articles of Association	(13 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
15 Feb 2001	NEWINC	Incorporation	(27 pages)