SLATER AND GORDON UK LIMITED

Company number 07931918

Date	Type	Description	View / Download
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014	(23 pages)
09 Jun 2014	CH01	Director's details changed for Mr Robert Martin Fielding on 9 June 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 76,530,000 ANNOTATION A second filed AR01 was registered on 11/06/2014.	(8 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 31,530,000	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Philip James Hodgkinson as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mrs Jill Harrison as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Robert Charles Anthony Thomson as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of James Rymer as a director	(1 page)
11 Nov 2013	AP01	Appointment of Mr Anthony James Bowers as a director	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
04 Oct 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Jason Cale as a director	(1 page)
02 Jul 2013	MR01	Registration of charge 079319180002	(9 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 22,410,001	(4 pages)
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 12,410,001	(4 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 5,100,001	(4 pages)
19 Nov 2012	AD01	Registered office address changed from , Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5PG on 19 November 2012	(2 pages)
15 Feb 2012	AP01	Appointment of Jason Charles Cale as a director	(3 pages)
10 Feb 2012	AP01	Appointment of James Rymer as a director	(3 pages)