SSP HOLDINGS LIMITED

Company number 05247843

Date	Type	Description	View / Download
23 Aug 2006	123	Nc inc already adjusted 14/08/06	(1 page)
22 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Aug 2006	BS	Balance Sheet	(6 pages)
22 Aug 2006	AUDR	Auditor's report	(1 page)
22 Aug 2006	AUDS	Auditor's statement	(1 page)
22 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Aug 2006	43(3)	Application for reregistration from private to PLC	(1 page)
22 Aug 2006	MAR	Re-registration of Memorandum and Articles	(57 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Aug 2006	244	Delivery ext'd 3 mth 31/03/06	(1 page)
21 Jun 2006	123	Nc inc already adjusted 26/05/06	(2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 5300@.001=5 £ ic 237/242	(2 pages)
29 Dec 2005	123	Nc inc already adjusted 02/12/05	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
22 Dec 2005	363s	Return made up to 01/10/05; full list of members	(11 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(19 pages)

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