SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
07 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
05 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
05 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
21 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2006	MAR	Re-registration of Memorandum and Articles	(66 pages)
21 Nov 2006	53	Application for reregistration from PLC to private	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
05 Oct 2006	AA	Interim accounts made up to 30 June 2006	(13 pages)
21 Jul 2006	88(2)R	Ad 07/07/06--------- £ si 42600@.1=4260 £ ic 5548327/5552587	(2 pages)
11 Jul 2006	363s	Return made up to 19/06/06; bulk list available separately	(9 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 12/05/06	(2 pages)
23 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(65 pages)
19 Apr 2006	88(2)R	Ad 24/02/06--------- £ si 7400@.1=740 £ ic 5547587/5548327	(2 pages)
15 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 40000@.1=4000 £ ic 5543587/5547587	(2 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	288c	Director's particulars changed	(1 page)