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SSP GROUP PLC

Company number 05735966

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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)
18 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 3 March 2015 GBP 4,750,147.15	View PDF Cancellation of shares. Statement of capital on 3 March 2015 GBP 4,750,147.15 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	SH02	Consolidation of shares on 3 July 2014	View PDF Consolidation of shares on 3 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH02	Consolidation of shares on 3 July 2014	View PDF Consolidation of shares on 3 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH02	Sub-division of shares on 3 July 2014	View PDF Sub-division of shares on 3 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH02	Sub-division of shares on 3 July 2014	View PDF Sub-division of shares on 3 July 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	SH02	Sub-division of shares on 3 July 2014	View PDF Sub-division of shares on 3 July 2014 - link opens in a new window - 8 pages (8 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 5,906,862.54	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 5,906,862.54 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 3,682,563.15	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 3,682,563.15 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH02	Consolidation of shares on 3 July 2014	View PDF Consolidation of shares on 3 July 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 3,682,562.71	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 3,682,562.71 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH02	Consolidation of shares on 3 July 2014	View PDF Consolidation of shares on 3 July 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH02	Sub-division of shares on 3 July 2014	View PDF Sub-division of shares on 3 July 2014 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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SSP GROUP PLC

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