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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)
27 Aug 1997 43(3) Application for reregistration from private to PLC
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 88(2)R Ad 12/08/97--------- £ si 440@.033=14 £ ic 126707/126721
21 Aug 1997 MISC To amend 882 reg 220697
21 Aug 1997 MISC To amend 882 re 140297
21 Aug 1997 MISC To amend 882 reg 041296
09 Jul 1997 363s Return made up to 19/06/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jun 1997 SA Statement of affairs
22 Jun 1997 88(2)O Ad 30/05/96--------- £ si 4273@.033 £ si 9495@.1
13 Jun 1997 88(2)P Ad 30/05/96--------- £ si 4273@.033 £ si 9495@.1
21 May 1997 288a New director appointed
09 May 1997 288a New director appointed
03 Apr 1997 AA Full group accounts made up to 30 September 1996
13 Mar 1997 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
13 Mar 1997 88(2)O Ad 30/09/96--------- £ si 21600@.1 £ si 9720@.0333
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Request DocumentAd 30/09/96--------- £ si 21600@.1 £ si 9720@.0333
25 Feb 1997 88(2)P Ad 30/09/96--------- £ si 21600@.1=2160 £ si 9720@.0333=323 £ ic 124034/126517
14 Feb 1997 SA Statement of affairs
14 Feb 1997 88(2)O Ad 10/01/97--------- £ si 58518@.1 £ si 26332@.0333
10 Feb 1997 288a New director appointed
10 Feb 1997 288c Director's particulars changed
23 Jan 1997 88(2)P Ad 10/01/97--------- £ si 58518@.1=5851 £ si 26332@.0333=876 £ ic 117306/124034
22 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
19 Jan 1997 SA Statement of affairs