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SHL GROUP LIMITED

Company number 01328744

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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 Oct 1997 169 £ ic 144206/144106 29/09/97 £ sr 100@1=100
15 Oct 1997 169 £ sr 50@.0333 05/06/96
15 Oct 1997 169 £ sr 150@.0333 16/12/94
15 Oct 1997 169 £ sr 50@.0333 13/05/96
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 150@.0333 29/11/95
15 Oct 1997 169 £ sr 50@.0333 13/05/96
15 Oct 1997 169 £ sr 50@.0333 27/12/95
15 Oct 1997 169 £ sr 50@.0333 27/12/95
15 Oct 1997 169 £ sr 25@.0333 12/08/96
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 100@.0333 31/12/95
15 Oct 1997 169 £ sr 50@.0333 29/11/95
15 Oct 1997 169 £ sr 700@.0333 26/01/96
15 Oct 1997 169 £ sr 25@.0333 13/05/96
15 Oct 1997 169 £ sr 50@.0333 17/06/96
15 Oct 1997 169 £ ic 144229/144206 18/07/97 £ sr 720@.0333=23
09 Oct 1997 MEM/ARTS Memorandum and Articles of Association
09 Oct 1997 123 Nc inc already adjusted 18/07/97
09 Oct 1997 122 Conso s-div recon 18/07/97
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital