HALIFAX GROUP LIMITED

Company number 03474881

Date	Type	Description	View / Download
25 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 2251299040@.2=450259808 £ ic 66766/450326574	(4 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 83830@.2=16766 £ ic 50000/66766	(3 pages)
18 Jun 1999	AA	Interim accounts made up to 8 June 1999	(10 pages)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
29 Apr 1999	288a	New director appointed	(3 pages)
27 Apr 1999	123	Nc inc already adjusted 03/03/99	(1 page)
09 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
09 Apr 1999	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
09 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
09 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Apr 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: trinity road halifax west yorkshire HX1 2RG	(1 page)
31 Mar 1999	288a	New director appointed	(3 pages)
31 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)