HALIFAX GROUP LIMITED

Company number 03474881

Date	Type	Description	View / Download
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
22 Mar 1999	PROSP	Listing of particulars	(112 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
09 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Mar 1999	122	S-div 02/03/99	(1 page)
09 Mar 1999	123	Nc inc already adjusted 02/03/99	(1 page)
09 Mar 1999	MISC	Amending cert 5 rereg pri to PLC	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
05 Mar 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
05 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
05 Mar 1999	AAMD	Amended accounts made up to 31 December 1998	(1 page)
02 Mar 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Mar 1999	BS	Balance Sheet	(2 pages)