SSP GROUP PLC

Company number 05735966

Date	Type	Description	View / Download
20 Dec 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	88(2)R	Ad 16/11/06--------- £ si 12698715@.01=126987 £ ic 3286583/3413570	(2 pages)
16 Oct 2006	CERTNM	Company name changed sapling holdco 1 LIMITED\certificate issued on 16/10/06	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 61353380@.01=613533 £ ic 2673050/3286583	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
29 Jun 2006	123	Nc inc already adjusted 15/06/06	(2 pages)
29 Jun 2006	122	S-div 15/06/06	(1 page)
29 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 267304900@.01=2673049 £ ic 1/2673050	(6 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 15/06/06
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
28 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(1 page)
25 Apr 2006	288a	New director appointed	(1 page)