HALLIBURTON HOLDINGS (NO. 3)

Company number SC231927

Date	Type	Description	View / Download
08 Aug 2011	TM01	Termination of appointment of Simon Seaton as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Alasdair Ian Buchanan as a director	(3 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
06 Sep 2010	MISC	Form SH01 allotting 193,342,100 shares at nominal value of £0.01 on 26 august 2010	(4 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2010	CH01	Director's details changed for Simon Derek Seaton on 1 July 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
11 Nov 2009	MISC	Form 88(2) allotment of 19644750 shares @ 0.01. UNLIMITED company so the form has been logged only the file.	(2 pages)
11 Nov 2009	MISC	Form 123 increase in nominal capital	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Jul 2009	288b	Appointment terminated director michael bowyer	(1 page)
28 Jul 2009	288a	Director and secretary appointed scot clifton	(2 pages)
28 Jul 2009	288b	Appointment terminated secretary john deering	(1 page)
29 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
29 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS	(1 page)
04 Feb 2009	288a	Director appointed simon derek seaton	(3 pages)
21 Jul 2008	288a	Secretary appointed john deering	(1 page)
21 Jul 2008	288b	Appointment terminated director and secretary peter crawley	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)