SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2008	288b	Appointment terminated director alan burge	(1 page)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
02 May 2008	353	Location of register of members	(1 page)
10 Mar 2008	288a	Director appointed mr alan burge	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
21 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
21 Jun 2007	353	Location of register of members	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
07 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
05 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
05 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
21 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2006	MAR	Re-registration of Memorandum and Articles	(66 pages)
21 Nov 2006	53	Application for reregistration from PLC to private	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next