HALO GB LTD

Company number 05298096

Date	Type	Description	View / Download
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: fairfax house 15 fulwood place london WC1V 6AY	(1 page)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 12/10/05	(1 page)
01 Mar 2006	88(2)R	Ad 12/10/05--------- £ si 495@1
28 Dec 2005	363a	Return made up to 26/11/05; full list of members	(4 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2005	88(2)R	Ad 27/09/05--------- £ si 1338@1=1338 £ ic 48150/49488	(2 pages)
22 Nov 2005	288a	New director appointed	(3 pages)
22 Nov 2005	288a	New director appointed	(3 pages)
22 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Nov 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 77 shrivenham hundred business park majors road watchfield swindon SN6 8TY	(1 page)
15 Jul 2005	88(2)O	Ad 22/02/05--------- £ si 48149@1	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	88(2)R	Ad 15/12/04--------- £ si 63149@1=63149 £ ic 1/63150	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	123	£ nc 1000/100000 15/12/04	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: kemp house 152-160 city road london EC1V 2NX	(1 page)