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SSP FINANCING UK LIMITED

Company number 05735959

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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)
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
25 May 2006 123 Nc inc already adjusted 11/05/06
25 May 2006 MEM/ARTS Memorandum and Articles of Association
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 288b Director resigned
25 May 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
11 May 2006 CERTNM Company name changed sapling bidco LIMITED\certificate issued on 11/05/06
06 Apr 2006 CERTNM Company name changed hackremco (no. 2352) LIMITED\certificate issued on 06/04/06
09 Mar 2006 NEWINC Incorporation