SHL GROUP HOLDINGS 2 LTD

Company number 05919146

Date	Type	Description	View / Download
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
05 Mar 2007	CERTNM	Company name changed surrey 2 LIMITED\certificate issued on 05/03/07	(2 pages)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
24 Jan 2007	288a	New secretary appointed	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: one south place london EC2M 2WG	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(3 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	88(2)R	Ad 23/10/06--------- £ si 1811766@1=1811766 £ ic 1/1811767	(2 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
29 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	123	Nc inc already adjusted 12/09/06	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
13 Sep 2006	288a	New director appointed	(4 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)