SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012	(5 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 5,552,588	(3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
04 May 2010	CH03	Secretary's details changed for Ms Suzanna Barrett on 1 May 2010	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
22 Sep 2009	391	Notice of res removing auditor	(1 page)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2008	288b	Appointment terminated director alan burge	(1 page)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
02 May 2008	353	Location of register of members	(1 page)
10 Mar 2008	288a	Director appointed mr alan burge	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
21 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
21 Jun 2007	353	Location of register of members	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)