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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)
21 Nov 2006	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)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2006	AA	Interim accounts made up to 30 June 2006	View PDF Interim accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
21 Jul 2006	88(2)R	Ad 07/07/06--------- £ si 42600@.1=4260 £ ic 5548327/5552587	View PDF Ad 07/07/06--------- £ si 42600@.1=4260 £ ic 5548327/5552587 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	363s	Return made up to 19/06/06; bulk list available separately	View PDF Return made up to 19/06/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 12/05/06	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 12/05/06 - link opens in a new window - 2 pages (2 pages)
23 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 65 pages (65 pages)
19 Apr 2006	88(2)R	Ad 24/02/06--------- £ si 7400@.1=740 £ ic 5547587/5548327	View PDF Ad 24/02/06--------- £ si 7400@.1=740 £ ic 5547587/5548327 - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 40000@.1=4000 £ ic 5543587/5547587	View PDF Ad 06/03/06--------- £ si 40000@.1=4000 £ ic 5543587/5547587 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2006	AA	Interim accounts made up to 30 June 2005	View PDF Interim accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
31 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jul 2005	363s	Return made up to 19/06/05; bulk list available separately	View PDF Return made up to 19/06/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
05 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 52 pages (52 pages)
20 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 Jul 2004	363s	Return made up to 19/06/04; bulk list available separately 363(287) ‐ Registered office changed on 14/07/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/06/04; bulk list available separately 363(287) ‐ Registered office changed on 14/07/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
18 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 49 pages (49 pages)

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SHL GROUP LIMITED

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