SLFC HOLDINGS (UK) LIMITED

Company number 01821029

Date	Type	Description	View / Download
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Feb 2010	CERTNM	Company name changed lincoln national (uk) PLC\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-17	(3 pages)
26 Feb 2010	CONNOT	Change of name notice	(2 pages)
18 Feb 2010	AD01	Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 18 February 2010	(1 page)
16 Oct 2009	AP01	Appointment of Mrs Janet Christine Fuller as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Mark Konen as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Dennis Glass as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Frederick Crawford as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Michael Tallett Williams as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Eric Rudolph Weinheimer as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Robert John Sharkey as a director	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 69,769,445	(2 pages)
06 Oct 2009	MISC	Form 123 increase £25500000 to £ 45000000	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2009	MISC	Sect 521	(1 page)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
14 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
06 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
22 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(54 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
31 Jul 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(50 pages)