SHL GROUP HOLDINGS 3 LTD

Company number 05919149

Date	Type	Description	View / Download
26 May 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 5,109,776	(3 pages)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(11 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Feb 2011	AP01	Appointment of Mrs Lisa Stone as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr David Thorpe as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Michael Kessler as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Scott Troeller as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Ian Robert Moore as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Christopher Sandham as a director	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 & transaction documents 10/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 5,102,938	(3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 May 2010	AP01	Appointment of Mr David Bernard Leigh as a director	(2 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
04 May 2010	CH03	Secretary's details changed for Ms Suzanna Barrett on 1 May 2010	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Sep 2009	391	Notice of res removing auditor	(1 page)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Oct 2008	288b	Appointment terminated director alan burge	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
10 Mar 2008	288a	Director appointed mr alan burge	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)