SSG LOGISTIC SOLUTIONS LIMITED

Company number 04611621

Date	Type	Description	View / Download
10 Nov 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
30 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
30 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/06/06
30 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
24 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
10 Feb 2005	363s	Return made up to 09/12/04; full list of members	(8 pages)
21 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(18 pages)
25 Feb 2004	SA	Statement of affairs	(8 pages)
25 Feb 2004	88(2)R	Ad 01/04/03--------- £ si 125013@1	(2 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(10 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Dec 2003	363s	Return made up to 09/12/03; full list of members	(7 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: derwent house 5-7 newman road purley way croydon CR9 3SN	(1 page)
08 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: 52 new town uckfield east sussex TN22 5DE	(1 page)
08 Feb 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)