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SECURITIES LENDING SERVICES GROUP LIMITED

Company number 06097517

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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)
17 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 12 lonsdale gardens tunbridge wells TN1 1PA	View PDF Registered office changed on 18/04/2008 from 12 lonsdale gardens tunbridge wells TN1 1PA - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed donal smith ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006	View PDF Director appointed donal smith ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Aug 2007	225	Accounting reference date extended from 29/02/08 to 30/06/08	View PDF Accounting reference date extended from 29/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
10 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 May 2007	88(2)R	Ad 25/04/07--------- £ si 1600000@1=1600000 £ ic 1/1600001	View PDF Ad 25/04/07--------- £ si 1600000@1=1600000 £ ic 1/1600001 - link opens in a new window - 4 pages (4 pages)
09 May 2007	123	Nc inc already adjusted 25/04/07	View PDF Nc inc already adjusted 25/04/07 - link opens in a new window - 2 pages (2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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