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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)
11 Sep 1996 288 Secretary resigned
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New secretary appointed
08 Sep 1996 SA Statement of affairs
08 Sep 1996 88(2)O Ad 13/06/96--------- £ si 1667@.1 £ si 750@.0333
28 Aug 1996 88(2)P Ad 13/06/96--------- £ si 1667@.1 £ si 750@.0333
12 Aug 1996 363s Return made up to 19/06/96; change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1996 SA Statement of affairs
28 Jul 1996 88(2)O Ad 08/07/96--------- £ si 3392@.1 £ si 1526@.0333
28 Jul 1996 SA Statement of affairs
28 Jul 1996 88(2)O Ad 08/07/96--------- £ si 8512@.1 £ si 3831@.0333
28 Jul 1996 SA Statement of affairs
28 Jul 1996 88(2)O Ad 08/07/96--------- £ si 1179@.1 £ si 531@.0333
28 Jul 1996 SA Statement of affairs
28 Jul 1996 88(2)O Ad 08/07/96--------- £ si 1349@.1 £ si 607@.0333
28 Jul 1996 SA Statement of affairs
28 Jul 1996 88(2)O Ad 08/07/96--------- £ si 1179@.1 £ si 531@.0333
12 Jul 1996 88(2)P Ad 08/07/96--------- £ si 1179@.1=117 £ si 531@.0333=17 £ ic 110154/110289
12 Jul 1996 88(2)P Ad 08/07/96--------- £ si 1349@.1=134 £ si 607@.0333=20 £ ic 109999/110154
12 Jul 1996 88(2)P Ad 08/07/96--------- £ si 1179@.1=117 £ si 531@.0333=17 £ ic 109864/109999
12 Jul 1996 88(2)P Ad 08/07/96--------- £ si 8512@.1=851 £ si 3831@.0333=127 £ ic 108886/109864
12 Jul 1996 88(2)P Ad 08/07/96--------- £ si 3392@.1=339 £ si 1526@.0333=50 £ ic 108496/108886
26 Mar 1996 AA Full group accounts made up to 30 September 1995
23 Feb 1996 MEM/ARTS Memorandum and Articles of Association
29 Jan 1996 287 Registered office changed on 29/01/96 from: suite 10, museum house, 25 museum street, london WC1A1JT