HALLIBURTON HOLDINGS (NO. 3)

Company number SC231927

Date	Type	Description	View / Download
25 Oct 2004	288b	Director resigned	(1 page)
10 Sep 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	288c	Director's particulars changed	(1 page)
09 Sep 2004	288a	New director appointed	(3 pages)
09 Sep 2004	288a	New director appointed	(3 pages)
02 Sep 2004	288b	Director resigned	(1 page)
18 Jun 2004	363a	Return made up to 24/05/04; full list of members	(6 pages)
08 Apr 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
17 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2003	363a	Return made up to 24/05/03; full list of members	(6 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: wellhead place wellheads industrial estate dyce aberdeen AB21 7GB	(1 page)
13 Nov 2002	SA	Statement of affairs	(6 pages)
13 Nov 2002	88(2)R	Ad 26/06/02--------- £ si 8464934@.01=84649 £ ic 1000100/1084749	(2 pages)
13 Nov 2002	SA	Statement of affairs	(10 pages)
13 Nov 2002	88(2)R	Ad 26/06/02--------- £ si 100000000@.01=1000000 £ ic 100/1000100	(2 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
24 May 2002	NEWINC	Incorporation	(33 pages)