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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)
26 Mar 2004 88(2)R Ad 16/03/04--------- £ si 200000@.1=20000 £ ic 5503587/5523587
24 Mar 2004 288a New director appointed
12 Mar 2004 288b Director resigned
24 Sep 2003 288a New director appointed
14 Sep 2003 288c Director's particulars changed
04 Jul 2003 363s Return made up to 19/06/03; bulk list available separately
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re market purchases 06/05/03
15 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2003 288b Director resigned
05 Mar 2003 403b Declaration of mortgage charge released/ceased
05 Mar 2003 403b Declaration of mortgage charge released/ceased
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
28 Nov 2002 288b Director resigned
06 Oct 2002 288a New director appointed
26 Sep 2002 288b Director resigned
30 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
24 Jul 2002 363s Return made up to 19/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
12 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Nov 2001 288a New director appointed
09 Jul 2001 88(2)R Ad 03/07/01--------- £ si 21300@.1=2130 £ ic 5567468/5569598