SHL TECHNOLOGY SOLUTIONS LIMITED

Company number 01832838

Date	Type	Description	View / Download
18 Aug 1998	363s	Return made up to 06/07/98; full list of members	(6 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
09 Apr 1998	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
07 Apr 1998	288a	New director appointed 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
30 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Mar 1998	288a	New director appointed 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
03 Mar 1998	288b	Director resigned	(2 pages)
03 Mar 1998	288b	Director resigned	(2 pages)
22 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 20000000@1=20000000 £ ic 64620040/84620040	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 16300000@1=16300000 £ ic 48320040/64620040	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jan 1998	123	£ nc 80000000/130000000 19/12/97	(1 page)
21 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jul 1997	363s	Return made up to 06/07/97; full list of members	(6 pages)
04 Jun 1997	AUD	Auditor's resignation	(1 page)
24 Apr 1997	SA	Statement of affairs	(2 pages)
24 Apr 1997	88(2)O	Ad 14/03/97--------- £ si 26000000@1	(2 pages)
17 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 46141@1=46141 £ ic 48273899/48320040	(2 pages)