HA-LO MARKETING LIMITED

Company number 02677087

Date	Type	Description	View / Download
03 Mar 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
24 Feb 2005	88(3)	Particulars of contract relating to shares	(3 pages)
24 Feb 2005	88(2)R	Ad 30/12/04--------- £ si 313000@1=313000 £ ic 16000/329000	(3 pages)
24 Feb 2005	123	Nc inc already adjusted 30/12/04	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2004	288b	Director resigned	(1 page)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Mar 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
15 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Jan 2003	363s	Return made up to 08/01/03; full list of members	(8 pages)
25 Sep 2002	288a	New director appointed	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
10 Jan 2002	363s	Return made up to 08/01/02; full list of members	(7 pages)
08 Jan 2002	288b	Director resigned	(1 page)
25 Apr 2001	363s	Return made up to 08/01/01; full list of members	(7 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: c/o murphy salisbury 15 warwick road stratford on avon warks CV37 6YW	(1 page)