- Company Overview for SHL GROUP HOLDINGS 1 LTD (05919061)
- Filing history for SHL GROUP HOLDINGS 1 LTD (05919061)
- People for SHL GROUP HOLDINGS 1 LTD (05919061)
- More for SHL GROUP HOLDINGS 1 LTD (05919061)
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) |
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15 Feb 2007 | 288a | New director appointed | |
12 Feb 2007 | 88(2)R | Ad 09/02/07--------- £ si 35157@1=35157 £ ic 2308595/2343752 | |
24 Jan 2007 | 288a | New secretary appointed | |
24 Jan 2007 | 288b | Secretary resigned | |
14 Dec 2006 | 287 | Registered office changed on 14/12/06 from: one south place london EC2M 2WG | |
10 Nov 2006 | 97 | Commission payable relating to shares | |
07 Nov 2006 | SA | Statement of affairs | |
07 Nov 2006 | 88(2)R | Ad 24/10/06--------- £ si 176033@1=176033 £ ic 2132562/2308595 | |
31 Oct 2006 | 288a | New director appointed | |
31 Oct 2006 | 288a | New director appointed | |
31 Oct 2006 | 288a | New director appointed | |
31 Oct 2006 | 123 | Nc inc already adjusted 23/10/06 | |
31 Oct 2006 | MEM/ARTS | Memorandum and Articles of Association | |
31 Oct 2006 | RESOLUTIONS |
Resolutions
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31 Oct 2006 | RESOLUTIONS |
Resolutions
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31 Oct 2006 | 88(2)R | Ad 23/10/06--------- £ si 1946531@1=1946531 £ ic 186031/2132562 | |
31 Oct 2006 | 88(2)R | Ad 23/10/06--------- £ si 186030@1=186030 £ ic 1/186031 | |
03 Oct 2006 | 123 | Nc inc already adjusted 12/09/06 | |
03 Oct 2006 | RESOLUTIONS |
Resolutions
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03 Oct 2006 | RESOLUTIONS |
Resolutions
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03 Oct 2006 | RESOLUTIONS |
Resolutions
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29 Sep 2006 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
22 Sep 2006 | 288b | Director resigned | |
19 Sep 2006 | 288a | New secretary appointed;new director appointed | |
13 Sep 2006 | 288a | New director appointed |