SHL GROUP HOLDINGS 1 LTD

Company number 05919061

Date	Type	Description	View / Download
04 May 2010	CH01	Director's details changed for Mrs Lisa Jane Stone on 1 May 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Ms Suzanna Barrett on 1 May 2010	(1 page)
18 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
18 Feb 2010	SH08	Change of share class name or designation	(2 pages)
05 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
22 Sep 2009	391	Notice of res removing auditor	(1 page)
12 Aug 2009	288c	Director's change of particulars / nicholas turner / 12/08/2009	(1 page)
30 Jun 2009	288b	Appointment terminated director john bateson	(1 page)
08 Jun 2009	288a	Director appointed mr david allan thorpe	(1 page)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(12 pages)
05 Apr 2009	123	Nc inc already adjusted 27/03/09	(2 pages)
05 Apr 2009	88(2)	Ad 30/03/09\gbp si 350216@1=350216\gbp ic 2343752/2693968\	(2 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
11 Mar 2009	288a	Director appointed mr nicholas timothy turner	(1 page)
11 Mar 2009	288b	Appointment terminated director robin lincoln	(1 page)
22 Oct 2008	288a	Director appointed david leigh	(2 pages)
14 Oct 2008	288b	Appointment terminated director alan burge	(1 page)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(12 pages)
05 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
10 Mar 2008	288a	Director appointed mr alan burge	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
11 Sep 2007	363a	Return made up to 30/08/07; full list of members	(8 pages)
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
05 Mar 2007	CERTNM	Company name changed surrey 1 LIMITED\certificate issued on 05/03/07	(2 pages)