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SL (PREDECESSORS)

Company number 02753846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1997 169 £ ic 4866505/4862505 01/07/97 £ sr 4000@1=4000
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£ ic 4866505/4862505 01/07/97 £ sr 4000@1=4000
04 Nov 1996 AA Full group accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1995
31 Oct 1996 363s Return made up to 07/10/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/10/96; full list of members
31 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1996 169 £ ic 4868005/4866505 15/05/96 £ sr 1500@1=1500
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£ ic 4868005/4866505 15/05/96 £ sr 1500@1=1500
28 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1996 169 £ ic 4870005/4868005 15/04/96 £ sr 2000@1=2000
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£ ic 4870005/4868005 15/04/96 £ sr 2000@1=2000
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1995 363s Return made up to 07/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/10/95; full list of members
10 Oct 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Aug 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
19 Apr 1995 88(2)R Ad 24/03/95--------- £ si 25005@1=25005 £ ic 4845000/4870005
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/95--------- £ si 25005@1=25005 £ ic 4845000/4870005
12 Apr 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 1995 288 New director appointed
12 Apr 1995 88(2)R Ad 24/03/95--------- £ si 45000@1=45000 £ ic 4800000/4845000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/95--------- £ si 45000@1=45000 £ ic 4800000/4845000
12 Apr 1995 123 £ nc 9800000/9870005 24/03/95
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£ nc 9800000/9870005 24/03/95