SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
19 Jan 2006	AA	Interim accounts made up to 30 June 2005	(16 pages)
31 Aug 2005	288c	Secretary's particulars changed	(1 page)
09 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	363s	Return made up to 19/06/05; bulk list available separately	(10 pages)
05 Jul 2005	288b	Director resigned	(1 page)
24 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(52 pages)
20 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Jul 2004	363s	Return made up to 19/06/04; bulk list available separately 363(287) ‐ Registered office changed on 14/07/04 363(353) ‐ Location of register of members address changed	(10 pages)
18 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(49 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 200000@.1=20000 £ ic 5503587/5523587	(2 pages)
24 Mar 2004	288a	New director appointed	(6 pages)
12 Mar 2004	288b	Director resigned	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
14 Sep 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	363s	Return made up to 19/06/03; bulk list available separately	(9 pages)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(54 pages)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re market purchases 06/05/03
15 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 May 2003	288b	Director resigned	(1 page)
05 Mar 2003	403b	Declaration of mortgage charge released/ceased	(1 page)