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SSL REALISATIONS (2017) LIMITED

Company number SC220605

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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)
14 Aug 2006	122	S-div 30/06/05	View PDF S-div 30/06/05 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	122	S-div 30/06/05	View PDF S-div 30/06/05 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	363s	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Jul 2006	88(2)R	Ad 30/06/05--------- £ si 2408@.01=24 £ ic 289/313	View PDF Ad 30/06/05--------- £ si 2408@.01=24 £ ic 289/313 - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
08 Dec 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
21 Oct 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
06 Sep 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
20 Jul 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 2408@.01=24 £ ic 265/289	View PDF Ad 30/06/05--------- £ si 2408@.01=24 £ ic 265/289 - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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