HALO INTERNATIONAL HOLDINGS LIMITED

Company number 04061612

Date	Type	Description	View / Download
26 May 2005	AA	Accounts for a medium company made up to 31 July 2004	(16 pages)
23 May 2005	288b	Director resigned	(1 page)
24 Feb 2005	122	S-div 21/02/05	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288a	New secretary appointed	(3 pages)
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2004	AA	Accounts for a medium company made up to 31 July 2003	(15 pages)
18 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
14 May 2003	AA	Accounts for a medium company made up to 31 July 2002	(14 pages)
08 Oct 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
24 May 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
31 Oct 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
20 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2001	225	Accounting reference date shortened from 31/08/01 to 31/07/01	(1 page)