HALITE ENERGY GROUP LIMITED

Company number 04145789

Date	Type	Description	View / Download
04 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 600@1=600 £ ic 2710828/2711428	(2 pages)
22 May 2003	88(2)R	Ad 09/05/03--------- £ si 413@1=413 £ ic 2710415/2710828	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Feb 2003	363s	Return made up to 23/01/03; full list of members	(8 pages)
16 Dec 2002	88(2)R	Ad 14/11/02--------- £ si 1104415@1=1104415 £ ic 1611999/2716414	(2 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
31 Oct 2002	88(2)R	Ad 18/10/02--------- £ si 5999@1=5999 £ ic 1606000/1611999	(2 pages)
06 Jul 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
11 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 5999@1=5999 £ ic 1600001/1606000	(2 pages)
11 Jun 2002	123	Nc inc already adjusted 31/05/02	(1 page)
11 Jun 2002	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
11 Jun 2002	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
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2002	88(2)R	Ad 31/12/01--------- £ si 1600000@1	(2 pages)
19 Mar 2002	123	Nc inc already adjusted 31/12/01	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Redeemable at par 31/12/01 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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2002	363s	Return made up to 23/01/02; full list of members	(7 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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