SLFC HOLDINGS (UK) LIMITED

Company number 01821029

Date	Type	Description	View / Download
30 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned 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
09 May 1997	88(2)R	Ad 27/03/97--------- £ si 5000@1=5000 £ ic 44102345/44107345	(1 page)
09 May 1997	88(2)R	Ad 27/03/97--------- £ si 9000@1=9000 £ ic 44093345/44102345	(2 pages)
09 May 1997	88(2)R	Ad 08/04/97--------- £ si 8000@1=8000 £ ic 44085345/44093345	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	288a	New director appointed	(1 page)
10 Jan 1997	287	Registered office changed on 10/01/97 from: the quays, 101-105 oxford road, uxbridge, middlesex UB8 1LZ	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
31 Dec 1996	CERT19	Certificate of reduction of share premium	(1 page)
31 Dec 1996	OC	Reduce share premium account	(3 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Oct 1996	288c	Secretary's particulars changed	(1 page)
24 Oct 1996	288c	Secretary's particulars changed	(1 page)
24 Oct 1996	288c	Secretary's particulars changed	(1 page)
06 Aug 1996	AA	Full group accounts made up to 31 December 1995	(39 pages)
06 Aug 1996	363a	Return made up to 27/07/96; full list of members	(10 pages)
03 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 40000000@1=40000000 £ ic 4085345/44085345	(2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 Jul 1995	CERT19	Certificate of reduction of share premium	(1 page)
31 Jul 1995	OC	Eduction share premium account	(6 pages)
21 Jul 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)