HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

Date	Type	Description	View / Download
16 Jun 1998	288c	Director's particulars changed	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
07 Oct 1997	363s	Return made up to 16/09/97; full list of members	(8 pages)
04 May 1997	88(2)R	Ad 01/04/97--------- £ si 60000000@1=60000000 £ ic 50000/60050000	(2 pages)
04 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 May 1997	123	£ nc 50000/60050000 01/04/97	(1 page)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX	(1 page)
29 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
01 Oct 1996	363s	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	Director resigned	(1 page)
19 Jun 1996	288	Director resigned	(1 page)
08 Nov 1995	288	Director's particulars changed	(2 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
20 Sep 1995	363s	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Mar 1995	288	Director resigned;new director appointed	(2 pages)
24 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
07 Dec 1994	287	Registered office changed on 07/12/94 from: halliburton house 3 putney bridge approach fulham london SW6 3JD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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