SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
03 Oct 1997	PROSP	Listing of particulars	(80 pages)
23 Sep 1997	SA	Statement of affairs	(56 pages)
23 Sep 1997	88(2)P	Ad 05/08/97-14/08/97 £ si 44503@.1=4450 £ si 20908@.0333=696 £ ic 139083/144229	(2 pages)
16 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 7847@.1=784 £ si 3475@3.33=11571 £ ic 126727/139083 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1997	395	Particulars of mortgage/charge	(31 pages)
04 Sep 1997	288a	New director appointed	(3 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	88(2)R	Ad 12/08/97--------- £ si 100@.033=3 £ ic 126724/126727	(2 pages)
04 Sep 1997	88(2)R	Ad 12/08/97--------- £ si 100@.033=3 £ ic 126721/126724	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(22 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(11 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(11 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(17 pages)
27 Aug 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Aug 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Aug 1997	AUDR	Auditor's report	(1 page)
27 Aug 1997	AUDS	Auditor's statement	(1 page)
27 Aug 1997	BS	Balance Sheet	(2 pages)
27 Aug 1997	MAR	Re-registration of Memorandum and Articles	(19 pages)
27 Aug 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)

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