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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)
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/01/02
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22 Jan 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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22 Jan 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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22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 288a New director appointed
16 Jan 2002 287 Registered office changed on 16/01/02 from: 280 grays inn road london WC1X 8EB
16 Jan 2002 288b Secretary resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New secretary appointed;new director appointed
14 Jan 2002 CERTNM Company name changed infinitycorp LIMITED\certificate issued on 14/01/02
03 Jan 2002 NEWINC Incorporation