SSP GROUP PLC

Company number 05735966

Date	Type	Description	View / Download
17 Oct 2009	CH03	Secretary's details changed for Jonathan Owen Davies on 1 October 2009	(1 page)
11 Mar 2009	363a	Return made up to 09/03/09; full list of members	(12 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(47 pages)
24 Feb 2009	88(2)	Ad 15/01/09-15/01/09\gbp si 20000@0.01=200\gbp ic 4176000/4176200\	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/12/2008	(5 pages)
17 Nov 2008	88(2)	Ad 17/11/08-17/11/08\gbp si 255000@0.01=2550\gbp ic 4173450/4176000\	(2 pages)
17 Nov 2008	88(2)	Ad 17/11/08-17/11/08\gbp si 20000@0.01=200\gbp ic 4173250/4173450\	(2 pages)
17 Nov 2008	88(2)	Ad 17/11/08-17/11/08\gbp si 20000@0.01=200\gbp ic 4173050/4173250\	(2 pages)
02 Oct 2008	288b	Appointment terminated director asa hallert	(1 page)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(66 pages)
18 Mar 2008	363a	Return made up to 09/03/08; full list of members	(12 pages)
13 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(46 pages)
12 Mar 2007	363a	Return made up to 09/03/07; full list of members	(9 pages)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 73982794@.01=739827 £ ic 3413570/4153397	(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	(7 pages)
20 Dec 2006	288a	New secretary appointed	(2 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	88(2)R	Ad 16/11/06--------- £ si 12698715@.01=126987 £ ic 3286583/3413570	(2 pages)