HALIFAX GROUP LIMITED

Company number 03474881

Date	Type	Description	View / Download
02 Oct 2001	88(2)R	Ad 19/09/01--------- £ si 17610@.2	(3 pages)
02 Oct 2001	88(2)R	Ad 13/09/01--------- £ si 93160@.2	(4 pages)
02 Oct 2001	88(2)R	Ad 14/09/01--------- £ si 11198@.2	(2 pages)
01 Oct 2001	288a	New director appointed	(4 pages)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 25/07/01 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
20 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(86 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 02/03/99 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
20 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 1748@.2	(3 pages)
13 Sep 2001	88(2)R	Ad 22/08/01--------- £ si 3167@.2	(3 pages)
13 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 6219@.2	(3 pages)
13 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 3937@.2	(3 pages)