HALBIS CAPITAL MANAGEMENT (UK) LIMITED

Company number 04424650

Date	Type	Description	View / Download
12 Mar 2005	288c	Director's particulars changed	(1 page)
11 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Jun 2004	363a	Return made up to 25/04/04; full list of members	(6 pages)
05 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 750000@1=750000 £ ic 2500000/3250000	(2 pages)
02 Oct 2003	88(2)R	Ad 29/08/03--------- £ si 500000@1=500000 £ ic 2000000/2500000	(2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2003	123	£ nc 2000000/5000000 29/08/03	(1 page)
27 Sep 2003	88(2)R	Ad 14/05/03--------- £ si 750000@1=750000 £ ic 1250000/2000000	(2 pages)
07 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
21 May 2003	363a	Return made up to 25/04/03; full list of members	(6 pages)
09 May 2003	88(2)R	Ad 31/03/03--------- £ si 250000@1=250000 £ ic 1000000/1250000	(2 pages)
11 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
28 Jan 2003	288c	Director's particulars changed	(1 page)
07 Jan 2003	288c	Director's particulars changed	(1 page)
18 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
03 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 6 bevis marks london EC3A 7JQ	(1 page)
01 Jul 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
01 Jul 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
01 Jul 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
01 Jul 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