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SSP HOLDINGS LIMITED

Company number 05247843

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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)
13 Nov 2006	88(2)R	Ad 26/09/06--------- £ si 15306122@.0001= 1530 £ ic 40378/41908	View PDF Ad 26/09/06--------- £ si 15306122@.0001= 1530 £ ic 40378/41908 - link opens in a new window - 33 pages (33 pages)
13 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	169	£ ic 40378/40378 26/09/06 £ sr 17@.001	View PDF £ ic 40378/40378 26/09/06 £ sr 17@.001 - link opens in a new window - 1 page (1 page)
24 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 40136154@.001=40136 £ ic 242/40378	View PDF Ad 26/09/06--------- £ si 40136154@.001=40136 £ ic 242/40378 - link opens in a new window - 6 pages (6 pages)
09 Oct 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)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Contract agreement 26/09/06	View PDF Resolutions RES13 ‐ Contract agreement 26/09/06 - link opens in a new window - 6 pages (6 pages)
09 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 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 - 63 pages (63 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 33 pages (33 pages)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Sep 2006	122	£ ic 50242/242 24/08/06 £ sr 50000000@0.001= 50000	View PDF £ ic 50242/242 24/08/06 £ sr 50000000@0.001= 50000 - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 58 pages (58 pages)
23 Aug 2006	88(2)R	Ad 14/08/06--------- £ si 50000000@.001=50000 £ ic 242/50242	View PDF Ad 14/08/06--------- £ si 50000000@.001=50000 £ ic 242/50242 - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	123	Nc inc already adjusted 14/08/06	View PDF Nc inc already adjusted 14/08/06 - link opens in a new window - 1 page (1 page)
22 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Aug 2006	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
22 Aug 2006	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
22 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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SSP HOLDINGS LIMITED

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