SHL SYSTEMHOUSE EUROPE LIMITED

Company number 02714911

Date	Type	Description	View / Download
28 Apr 1996	288	New secretary appointed	(1 page)
28 Apr 1996	288	Secretary resigned	(2 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Mar 1996	88(2)R	Ad 23/02/96--------- £ si 6238701@1=6238701 £ ic 22857861/29096562	(2 pages)
27 Feb 1996	225(1)	Accounting reference date shortened from 31/08 to 31/12	(1 page)
31 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 849@1=849 £ ic 22857012/22857861	(2 pages)
22 Jan 1996	SA	Statement of affairs	(12 pages)
22 Jan 1996	88(2)O	Ad 29/09/95--------- £ si 66000@1	(2 pages)
22 Jan 1996	SA	Statement of affairs	(4 pages)
22 Jan 1996	88(2)O	Ad 29/09/95--------- £ si 2188000@1	(2 pages)
12 Dec 1995	SA	Statement of affairs	(14 pages)
12 Dec 1995	88(2)O	Ad 16/10/95--------- £ si 13203010@1	(2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1995	123	£ nc 25000000/47600000 29/09/95	(1 page)
05 Sep 1995	363s	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	AA	Full group accounts made up to 31 August 1994	(22 pages)
18 Apr 1995	287	Registered office changed on 18/04/95 from: 2ND floor southwood house greenwood business park regent road salford M5 4EH	(1 page)
18 Apr 1995	288	Secretary resigned;new secretary appointed	(4 pages)
27 Jan 1995	395	Particulars of mortgage/charge	(4 pages)
15 Jan 1995	288	Director resigned;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
20 Jul 1994	363s	Return made up to 14/05/94; no change of members 363(288) ‐ Director's particulars changed;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
16 Jun 1994	288	Director resigned;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