SL LIVERPOOL HOLDINGS PLC

Company number 01640666

Date	Type	Description	View / Download
09 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
29 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
28 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
02 Jan 2003	288b	Director resigned	(1 page)
23 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
27 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
14 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
02 Jan 2002	88(2)R	Ad 27/12/01--------- £ si 2100000@1=2100000 £ ic 100000000/102100000	(2 pages)
20 Dec 2001	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 Document
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	123	£ nc 100000000/200000000 11/12/01	(1 page)
27 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
16 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)
14 Jun 2001	AA	Full group accounts made up to 31 December 2000	(34 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288c	Director's particulars changed	(1 page)