HALIFAX FAN GROUP LIMITED

Company number 05413779

Date	Type	Description	View / Download
26 May 2006	363a	Return made up to 05/04/06; full list of members	(4 pages)
10 Feb 2006	288a	New director appointed	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: c/o the innovation centre cranfield industrial park cranfield bedfordshire MK43 0BT	(1 page)
15 Dec 2005	288a	New secretary appointed	(2 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	(1 page)
07 Oct 2005	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
07 Oct 2005	88(2)R	Ad 08/09/05--------- £ si 499999@1=499999 £ ic 1/500000	(4 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Oct 2005	123	£ nc 10000/500000 08/09/05	(1 page)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	288a	New secretary appointed	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
21 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	NEWINC	Incorporation	(16 pages)