S S R (INTERNATIONAL) LIMITED

Company number SC077348

Date	Type	Description	View / Download
21 Jan 1998	225	Accounting reference date extended from 31/12/97 to 13/01/98	(1 page)
22 Dec 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
14 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
14 Aug 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
28 Apr 1997	363s	Return made up to 31/12/96; full list of members	(10 pages)
28 Apr 1997	363(287)	Registered office changed on 28/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 1996	288a	New director appointed	(1 page)
10 Oct 1996	288a	New director appointed	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
26 Sep 1996	88(2)R	Ad 02/09/96--------- us$ si 37500@.01=375 us$ ic 0/375	(4 pages)
26 Sep 1996	122	Div 02/09/96	(1 page)
26 Sep 1996	123	£ nc 1000000/1625000 02/09/96	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	Secretary resigned	(1 page)
23 Sep 1996	MA	Memorandum and Articles of Association	(10 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
23 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities

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