SSP GROUP HOLDINGS LIMITED

Company number 05736092

Date	Type	Description	View / Download
09 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Jan 2010	AA	Full accounts made up to 30 September 2008	(16 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 109,177,502.00	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise any conflict section 175(5)(a) 03/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Oct 2009	CH01	Director's details changed for Jan Inge Stahlberg on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Patrick Lynch on 1 October 2009	(2 pages)
17 Oct 2009	CH03	Secretary's details changed for Jonathan Owen Davies on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Jonathan Owen Davies on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Miles Eric Collins on 1 October 2009	(2 pages)
11 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
16 Dec 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
16 Dec 2008	288b	Appointment terminate, director asa christina hallert logged form	(1 page)
17 Nov 2008	288b	Appointment terminated director david jeffreys	(1 page)
17 Nov 2008	288b	Appointment terminated director michael newton	(1 page)
01 Oct 2008	288b	Appointment terminated director asa hallert	(1 page)
22 Sep 2008	AA	Full accounts made up to 30 September 2006	(16 pages)
11 Mar 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
09 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
18 Jan 2007	288a	New director appointed	(4 pages)
17 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 169 euston road london NW1 2AE	(1 page)
04 Jan 2007	395	Particulars of mortgage/charge	(8 pages)
02 Jan 2007	288a	New director appointed	(4 pages)
02 Jan 2007	288a	New director appointed	(4 pages)