HALLIBURTON HOLDINGS (NO. 3)

Company number SC231927

Date	Type	Description	View / Download
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
04 May 2007	288b	Director resigned	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
26 Jan 2006	MISC	Amending 88(2)	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Oct 2005	MISC	Amend 882 allot date 07/12/04	(2 pages)
08 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	363s	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP	(1 page)
10 Jan 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
15 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
15 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(14 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 1@1=1 £ ic 1084749/1084750	(2 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)