HALLITE SEALS INTERNATIONAL LIMITED

Company number 00310223

Date	Type	Description	View / Download
11 Aug 2008	363a	Return made up to 04/08/08; full list of members	(6 pages)
25 Mar 2008	AA	Full accounts made up to 31 August 2007	(23 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/01/08	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/06/07	(2 pages)
21 Aug 2007	363a	Return made up to 04/08/07; full list of members	(4 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Jul 2007	AA	Full accounts made up to 31 August 2006	(23 pages)
23 Aug 2006	363a	Return made up to 04/08/06; full list of members	(4 pages)
23 Aug 2006	353	Location of register of members	(1 page)
23 Aug 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	AA	Full accounts made up to 31 August 2005	(21 pages)
04 May 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New director appointed	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
07 Sep 2005	363s	Return made up to 04/08/05; full list of members	(9 pages)
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2005	AUD	Auditor's resignation	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 130 oldfield road, hampton, middlesex, TW12 2HT	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288a	New secretary appointed	(1 page)