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SSG INSIGHT LIMITED

Company number 04296606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
05 Oct 2005 363a Return made up to 01/10/05; full list of members
05 Oct 2005 288c Director's particulars changed
03 May 2005 363s Return made up to 01/10/04; full list of members
18 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jan 2004 288b Director resigned
31 Oct 2003 363s Return made up to 01/10/03; full list of members
23 Jun 2003 288b Director resigned
24 May 2003 AA Group of companies' accounts made up to 31 December 2002
03 Dec 2002 395 Particulars of mortgage/charge
09 Oct 2002 363s Return made up to 01/10/02; full list of members
26 Sep 2002 122 Div 20/09/02
26 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 20/09/02
22 Apr 2002 288c Director's particulars changed
14 Mar 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
14 Jan 2002 88(3) Particulars of contract relating to shares
14 Jan 2002 88(2)R Ad 07/12/01--------- £ si 20003@1=20003 £ ic 1/20004
02 Jan 2002 288a New secretary appointed
21 Dec 2001 288a New director appointed
14 Dec 2001 123 Nc inc already adjusted 07/12/01
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 288b Director resigned