SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Company number 03317813

Date	Type	Description	View / Download
05 Oct 2000	CERTNM	Company name changed shl (uk) LIMITED\certificate issued on 06/10/00	(2 pages)
14 Jun 2000	CERTNM	Company name changed hikeace LIMITED\certificate issued on 14/06/00	(2 pages)
21 Feb 2000	363s	Return made up to 13/02/00; full list of members	(7 pages)
29 Dec 1999	AA	Accounts for a dormant company made up to 30 September 1999	(6 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 3 ac court high street thames ditton surrey KT7 0SR	(1 page)
04 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(6 pages)
16 Feb 1999	363s	Return made up to 13/02/99; no change of members	(4 pages)
02 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1998	288a	New secretary appointed;new director appointed	(4 pages)
12 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(6 pages)
10 Mar 1998	363s	Return made up to 13/02/98; full list of members	(6 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/97	(2 pages)
22 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
08 Sep 1997	395	Particulars of mortgage/charge	(31 pages)
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Feb 1997	NEWINC	Incorporation	(9 pages)