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)
15 Feb 2007 288a New director appointed
12 Feb 2007 88(2)R Ad 09/02/07--------- £ si 35157@1=35157 £ ic 2308595/2343752
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned
14 Dec 2006 287 Registered office changed on 14/12/06 from: one south place london EC2M 2WG
10 Nov 2006 97 Commission payable relating to shares
07 Nov 2006 SA Statement of affairs
07 Nov 2006 88(2)R Ad 24/10/06--------- £ si 176033@1=176033 £ ic 2132562/2308595
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 123 Nc inc already adjusted 23/10/06
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 88(2)R Ad 23/10/06--------- £ si 1946531@1=1946531 £ ic 186031/2132562
31 Oct 2006 88(2)R Ad 23/10/06--------- £ si 186030@1=186030 £ ic 1/186031
03 Oct 2006 123 Nc inc already adjusted 12/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
22 Sep 2006 288b Director resigned
19 Sep 2006 288a New secretary appointed;new director appointed
13 Sep 2006 288a New director appointed