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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)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
04 Jul 2012	AP03	Appointment of Catherine Phillips as a secretary	View PDF Appointment of Catherine Phillips as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM02	Termination of appointment of Suzanna Barrett as a secretary	View PDF Termination of appointment of Suzanna Barrett as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Catherine Phillips as a director	View PDF Appointment of Catherine Phillips as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Suzanna Barrett as a director	View PDF Termination of appointment of Suzanna Barrett as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 677,273,069	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 677,273,069 - link opens in a new window - 3 pages (3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 627,273,069	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 627,273,069 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012	View PDF Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Suzanna Barrett on 10 February 2012	View PDF Director's details changed for Mrs Suzanna Barrett on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012	View PDF Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 5,552,588	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 5,552,588 - link opens in a new window - 3 pages (3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH03	Secretary's details changed for Ms Suzanna Barrett on 1 May 2010	View PDF Secretary's details changed for Ms Suzanna Barrett on 1 May 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
22 Sep 2009	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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SHL GROUP LIMITED

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