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SHL GROUP LIMITED

Company number 01328744

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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)
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1998 288b Secretary resigned;director resigned
02 Dec 1998 288a New secretary appointed;new director appointed
23 Sep 1998 88(2)R Ad 11/03/98--------- £ si 623296@.1
11 Aug 1998 353a Location of register of members (non legible)
24 Jul 1998 363s Return made up to 19/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Jun 1998 SA Statement of affairs
19 Jun 1998 88(2)P Ad 26/08/97--------- £ si 5087@.1=508 £ si 2256@.3333=751 £ ic 144106/145366
30 Mar 1998 AA Full group accounts made up to 30 September 1997
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1997 353a Location of register of members (non legible)
15 Oct 1997 169 £ ic 144206/144106 29/09/97 £ sr 100@1=100
15 Oct 1997 169 £ sr 50@.0333 05/06/96
15 Oct 1997 169 £ sr 150@.0333 16/12/94
15 Oct 1997 169 £ sr 50@.0333 13/05/96
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 150@.0333 29/11/95
15 Oct 1997 169 £ sr 50@.0333 13/05/96
15 Oct 1997 169 £ sr 50@.0333 27/12/95
15 Oct 1997 169 £ sr 50@.0333 27/12/95
15 Oct 1997 169 £ sr 25@.0333 12/08/96
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 50@.0333 29/11/95