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SLTR GROUP LIMITED

Company number 04346488

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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)
05 Feb 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Sep 2002 88(2)R Ad 19/08/02--------- £ si 3000@.01=30 £ ic 3954/3984
21 Jul 2002 88(2)R Ad 11/07/02--------- £ si 10000@.01=100 £ ic 3854/3954
28 May 2002 288a New director appointed
21 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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21 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 395 Particulars of mortgage/charge
08 Mar 2002 88(2)R Ad 07/02/02--------- £ si 279000@.01=2790 £ ic 1064/3854
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 88(2)R Ad 06/02/02--------- £ si 65332@.01=653 £ ic 411/1064
22 Feb 2002 395 Particulars of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
22 Jan 2002 88(2)R Ad 11/01/01--------- £ si 13900@.01=139 £ ic 272/411
22 Jan 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
22 Jan 2002 88(2)R Ad 15/01/01--------- £ si 17718@.01=177 £ ic 95/272
22 Jan 2002 88(2)R Ad 17/01/02--------- £ si 9450@.01=94 £ ic 1/95
22 Jan 2002 122 S-div 11/01/02
22 Jan 2002 123 Nc inc already adjusted 11/01/02