SLR HOLDINGS LIMITED

Company number 05134073

Date	Type	Description	View / Download
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2006	AA	Group of companies' accounts made up to 28 October 2005	(39 pages)
21 Jun 2006	363s	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 21/06/06	(22 pages)
16 Nov 2005	363s	Return made up to 20/05/05; full list of members; amend	(26 pages)
21 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed	(27 pages)
17 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288b	Director resigned	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
22 Dec 2004	225	Accounting reference date extended from 31/10/04 to 31/10/05	(1 page)
18 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	SA	Statement of affairs	(72 pages)
13 Oct 2004	88(2)R	Ad 03/09/04--------- £ si 2983080@.01=29830 £ ic 12989/42819	(16 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
21 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
16 Sep 2004	122	S-div 03/09/04	(1 page)
16 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 1298877@.01=12988 £ ic 1/12989	(3 pages)
16 Sep 2004	123	Nc inc already adjusted 03/09/04	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/09/04
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
16 Sep 2004	288a	New director appointed	(4 pages)