SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
12 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 Jun 1992	AA	Full group accounts made up to 30 September 1991	(15 pages)
12 Jun 1992	363s	Return made up to 19/06/92; full list of members	(5 pages)
13 Jan 1992	88(2)R	Ad 30/09/91--------- £ si 1000@.1=100 £ ic 99975/100075 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
21 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1991	403a	Declaration of satisfaction of mortgage/charge 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
22 Jul 1991	288	Director's particulars changed 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
03 Jul 1991	363b	Return made up to 19/06/91; no change of members	(6 pages)
21 May 1991	AA	Full group accounts made up to 30 September 1990	(17 pages)
26 Apr 1991	288	Secretary's particulars changed 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
26 Apr 1991	288	Director's particulars changed 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
09 Jan 1991	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1990	363	Return made up to 19/06/90; full list of members	(4 pages)
10 Jul 1990	AA	Full group accounts made up to 30 September 1989	(16 pages)
16 Mar 1990	88(2)R	Ad 06/03/90--------- £ si 8750@.1=875 £ ic 99100/99975 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 Mar 1990	88(2)R	Ad 05/03/90--------- £ si 990000@.1=99000 £ ic 100/99100 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 Mar 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(18 pages)
16 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Mar 1990	123	£ nc 100/190100 05/03/90 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
27 Apr 1989	AA	Full accounts made up to 30 September 1988	(15 pages)
27 Apr 1989	363	Return made up to 01/03/89; full list of members	(4 pages)
15 Feb 1989	363	Return made up to 16/06/88; full list of members	(4 pages)
05 Oct 1988	AA	Accounts for a small company made up to 30 September 1987	(5 pages)

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