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SLL CAPITAL LIMITED

Company number 02410955

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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)
10 Nov 2010	CH01	Director's details changed for Mr Mark Raymond Bryant on 10 November 2010	View PDF Director's details changed for Mr Mark Raymond Bryant on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
19 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 10,000 preference shares held by doreen batty be treated with rights as in articles 14/05/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 10,000 preference shares held by doreen batty be treated with rights as in articles 14/05/2010 - link opens in a new window - 7 pages (7 pages)
17 Apr 2010	CERTNM	Company name changed safe loans LIMITED\certificate issued on 17/04/10 CONNOT ‐	View PDF Company name changed safe loans LIMITED\certificate issued on 17/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-08 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AP01	Appointment of Barbara Shirley Bryant as a director	View PDF Appointment of Barbara Shirley Bryant as a director - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	88(2)	Ad 23/04/09\gbp si 10000@1=10000\gbp ic 70000/80000\	View PDF Ad 23/04/09\gbp si 10000@1=10000\gbp ic 70000/80000\ - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	123	Nc inc already adjusted 01/04/09	View PDF Nc inc already adjusted 01/04/09 - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 2009	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	363a	Return made up to 03/08/06; no change of members	View PDF Return made up to 03/08/06; no change of members - link opens in a new window - 2 pages (2 pages)
15 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	363a	Return made up to 03/08/05; no change of members	View PDF Return made up to 03/08/05; no change of members - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
23 Aug 2004	363a	Return made up to 03/08/04; full list of members	View PDF Return made up to 03/08/04; full list of members - link opens in a new window - 5 pages (5 pages)

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