SHL GROUP HOLDINGS 1 LTD

Company number 05919061

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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)
04 May 2010 CH01 Director's details changed for Mrs Lisa Jane Stone on 1 May 2010
04 May 2010 CH03 Secretary's details changed for Ms Suzanna Barrett on 1 May 2010
18 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 SH08 Change of share class name or designation
05 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 Sep 2009 391 Notice of res removing auditor
12 Aug 2009 288c Director's change of particulars / nicholas turner / 12/08/2009
30 Jun 2009 288b Appointment terminated director john bateson
08 Jun 2009 288a Director appointed mr david allan thorpe
01 May 2009 363a Return made up to 01/05/09; full list of members
05 Apr 2009 123 Nc inc already adjusted 27/03/09
05 Apr 2009 88(2) Ad 30/03/09\gbp si 350216@1=350216\gbp ic 2343752/2693968\
05 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2009 288a Director appointed mr nicholas timothy turner
11 Mar 2009 288b Appointment terminated director robin lincoln
22 Oct 2008 288a Director appointed david leigh
14 Oct 2008 288b Appointment terminated director alan burge
02 May 2008 363a Return made up to 01/05/08; full list of members
05 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
10 Mar 2008 288a Director appointed mr alan burge
09 Jan 2008 288c Director's particulars changed
20 Dec 2007 288b Director resigned
11 Sep 2007 363a Return made up to 30/08/07; full list of members
13 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 CERTNM Company name changed surrey 1 LIMITED\certificate issued on 05/03/07