SLTR GROUP LIMITED

Company number 04346488

Date	Type	Description	View / Download
04 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288b	Director resigned	(1 page)
26 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 842153@.01=8421 £ ic 4025/12446	(2 pages)
19 Apr 2004	123	Nc inc already adjusted 01/04/04	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2004	363s	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
13 Aug 2003	288c	Director's particulars changed	(1 page)
13 Aug 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
12 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 4000@.01=40 £ ic 3985/4025	(2 pages)
12 Feb 2003	123	Nc inc already adjusted 31/01/03	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)