SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
14 Feb 2000	AA	Full group accounts made up to 30 September 1999	(41 pages)
18 Jan 2000	88(2)R	Ad 12/01/00--------- £ si 176762@.1=17676 £ ic 5394597/5412273	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
08 Jul 1999	363s	Return made up to 19/06/99; bulk list available separately	(7 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 3 ac court, high street, thames ditton, surrey KT7 0SR	(1 page)
18 May 1999	88(2)R	Ad 07/10/97--------- £ si 49241038@.1	(3 pages)
18 May 1999	88(2)R	Ad 07/10/97--------- £ si 14081633@.1	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
22 Mar 1999	AA	Full group accounts made up to 30 September 1998	(42 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1998	288a	New secretary appointed;new director appointed	(4 pages)
23 Sep 1998	88(2)R	Ad 11/03/98--------- £ si 623296@.1	(2 pages)
11 Aug 1998	353a	Location of register of members (non legible)	(1 page)
24 Jul 1998	363s	Return made up to 19/06/98; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
19 Jun 1998	SA	Statement of affairs	(92 pages)
19 Jun 1998	88(2)P	Ad 26/08/97--------- £ si 5087@.1=508 £ si 2256@.3333=751 £ ic 144106/145366	(2 pages)
30 Mar 1998	AA	Full group accounts made up to 30 September 1997	(64 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Oct 1997	353a	Location of register of members (non legible)	(1 page)

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