SHL TECHNOLOGY SOLUTIONS LIMITED

Company number 01832838

Date	Type	Description	View / Download
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	AA	Full group accounts made up to 31 December 1998	(22 pages)
26 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/10/99 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
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/10/99 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
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/10/99 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
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/99 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
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/10/99	(1 page)
02 Aug 1999	363s	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 137 stamford street london SE1 9NJ	(1 page)
16 Apr 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
11 Feb 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
28 Oct 1998	AUD	Auditor's resignation	(1 page)
21 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Sep 1998	MISC	Amending 123	(1 page)