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SLR GROUP LIMITED

Company number 02952410

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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)
16 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Sep 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
23 Aug 2004 AA Group of companies' accounts made up to 31 October 2003
18 Aug 2004 363s Return made up to 20/07/04; full list of members
09 Jan 2004 AUD Auditor's resignation
16 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 AA Full accounts made up to 1 November 2002
13 Aug 2002 AA Accounts for a medium company made up to 26 October 2001
09 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 88(2)R Ad 01/11/01-28/02/02 £ si 250@.00001 £ ic 26/26
11 Oct 2001 363s Return made up to 20/07/00; full list of members; amend
03 Oct 2001 363s Return made up to 20/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2001 287 Registered office changed on 05/06/01 from: standhill court little haseley oxfordshire OX44 7LH
11 May 2001 AA Accounts for a medium company made up to 27 October 2000
24 Jan 2001 88(2)R Ad 13/09/00--------- £ si 70000@.00001 £ ic 260/260
24 Jan 2001 288a New director appointed
15 Nov 2000 122 S-div 13/07/00
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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15 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2000 288a New director appointed