HALITE ENERGY GROUP LIMITED

Company number 04145789

Date	Type	Description	View / Download
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 34,914.00	(12 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 23/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/07/2010	(2 pages)
26 Jul 2010	CERTNM	Company name changed canatxx gas storage LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-23	(3 pages)
26 Jul 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	AP01	Appointment of Mr Todd Alan Overbergen as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 04/10/10 as it was done without the authority of the company	(3 pages)
26 May 2010	AP03	Appointment of Mr Michael Brown as a secretary ANNOTATION The date of appointment on the AP03 was removed from the public register on 04/10/10 as it was done without the authority of the company	(2 pages)
24 May 2010	TM02	Termination of appointment of Simon Arthur as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 04/10/10 as it was done without the authority of the company	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	(3 pages)
06 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7	(3 pages)
06 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	(3 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(12 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(11 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 20 October 2005 GBP 7,440	(2 pages)
25 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(8 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	MISC	Quoting section 519	(1 page)
21 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(11 pages)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(5 pages)