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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 2001 288a New director appointed
09 Jul 2001 88(2)R Ad 03/07/01--------- £ si 21300@.1=2130 £ ic 5567468/5569598
04 Jul 2001 88(2)R Ad 29/06/01--------- £ si 25000@.1=2500 £ ic 5564968/5567468
02 Jul 2001 363s Return made up to 19/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jun 2001 88(2)R Ad 04/06/01--------- £ si 60700@.1=6070 £ ic 5558898/5564968
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
10 May 2001 288b Director resigned
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Feb 2001 AA Full group accounts made up to 30 September 2000
22 Feb 2001 88(2)R Ad 16/02/01--------- £ si 107000@.1=10700 £ ic 5548198/5558898
22 Feb 2001 88(2)R Ad 01/02/01--------- £ si 106500@.1=10650 £ ic 5537548/5548198
14 Feb 2001 88(2)R Ad 01/02/01--------- £ si 106500@.1=10650 £ ic 5526898/5537548
20 Sep 2000 88(2)R Ad 11/09/00--------- £ si 553600@.1=55360 £ ic 5471538/5526898
20 Sep 2000 88(2)R Ad 11/09/00--------- £ si 553600@.1=55360 £ ic 5416178/5471538
08 Sep 2000 288a New director appointed
05 Sep 2000 353a Location of register of members (non legible)
11 Jul 2000 363s Return made up to 19/06/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/07/00
06 Jul 2000 288a New director appointed
29 Mar 2000 SA Statement of affairs
29 Mar 2000 88(2)R Ad 24/03/00--------- £ si 39050@.1=3905 £ ic 5429949/5433854
28 Mar 2000 SA Statement of affairs
28 Mar 2000 SA Statement of affairs
28 Mar 2000 88(2)R Ad 12/01/00--------- £ si 176762@.1=17676 £ ic 5412273/5429949