HALO HEALTHCARE LIMITED

Company number 03579888

Date	Type	Description	View / Download
28 Jun 1999	287	Registered office changed on 28/06/99 from: equity court 73-75 millbrook road east southampton hampshire SO15 1RJ	(1 page)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
24 Feb 1999	288a	New secretary appointed	(2 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
11 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 750098@1=750098 £ ic 2/750100	(2 pages)
11 Aug 1998	MA	Memorandum and Articles of Association	(5 pages)
11 Aug 1998	123	Nc inc already adjusted 30/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Aug 1998	CERTNM	Company name changed validlevel LIMITED\certificate issued on 07/08/98	(2 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jun 1998	NEWINC	Incorporation	(13 pages)