HALITE ENERGY GROUP LIMITED

Company number 04145789

Date	Type	Description	View / Download
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
20 Mar 2008	363a	Return made up to 23/01/08; full list of members	(5 pages)
19 Mar 2008	190	Location of debenture register	(1 page)
19 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	190	Location of debenture register	(1 page)
19 Mar 2008	353	Location of register of members	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
08 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
27 Feb 2007	363s	Return made up to 23/01/07; full list of members	(9 pages)
21 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	88(2)R	Ad 29/05/06--------- £ si 152@1=152 £ ic 7461/7613	(2 pages)
28 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 21@1=21 £ ic 7440/7461	(2 pages)
21 Jun 2006	88(2)R	Ad 29/05/06--------- £ si 173@1=173 £ ic 7267/7440	(2 pages)
02 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 29/12/05
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	88(2)O	Ad 21/12/05--------- £ si 93@1	(2 pages)
03 Apr 2006	363s	Return made up to 23/01/06; full list of members	(9 pages)