SS REALISATIONS 2012 filing history - Find and update company information

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SS REALISATIONS 2012

Company number 02124695

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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)
10 Nov 2009	CH03	Secretary's details changed for Mr Tom Alexander Bruce Milne on 10 November 2009	View PDF Secretary's details changed for Mr Tom Alexander Bruce Milne on 10 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Sir Cyril Julian Hebden Taylor on 10 November 2009	View PDF Director's details changed for Sir Cyril Julian Hebden Taylor on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Michael Wilkins on 10 November 2009	View PDF Director's details changed for Michael Wilkins on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Dr Robin Douglas Clarke on 10 November 2009	View PDF Director's details changed for Dr Robin Douglas Clarke on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Dr Elizabeth Mary Sidwell on 10 November 2009	View PDF Director's details changed for Dr Elizabeth Mary Sidwell on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Martyn Coles on 10 November 2009	View PDF Director's details changed for Mr Martyn Coles on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Michael Wilkins on 10 November 2009	View PDF Director's details changed for Michael Wilkins on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Nicholas Willoughby Stuart on 10 November 2009	View PDF Director's details changed for Nicholas Willoughby Stuart on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Judith Helen Moorhouse on 10 November 2009	View PDF Director's details changed for Judith Helen Moorhouse on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Sir Dexter Walter Hutt on 10 November 2009	View PDF Director's details changed for Sir Dexter Walter Hutt on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	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 - 1 page (1 page)
30 Jul 2009	288a	Director appointed mr jude chin	View PDF Director appointed mr jude chin - link opens in a new window - 1 page (1 page)
04 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jul 2009	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 - 1 page (1 page)
01 May 2009	288b	Appointment terminated director mary richardson	View PDF Appointment terminated director mary richardson - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated director william cavendish	View PDF Appointment terminated director william cavendish - link opens in a new window - 1 page (1 page)
19 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2008	363a	Annual return made up to 30/10/08	View PDF Annual return made up to 30/10/08 - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	288c	Director's change of particulars / elizabeth sidwell / 18/11/2008	View PDF Director's change of particulars / elizabeth sidwell / 18/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director anthony seldon	View PDF Appointment terminated director anthony seldon - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director ian smith	View PDF Appointment terminated director ian smith - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director michael snyder	View PDF Appointment terminated director michael snyder - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director stuart robinson	View PDF Appointment terminated director stuart robinson - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director david samworth	View PDF Appointment terminated director david samworth - link opens in a new window - 1 page (1 page)

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