HALIFAX LIMITED

Company number 02367076

Date	Type	Description	View / Download
13 Feb 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
23 Jun 2006	363a	Return made up to 28/04/06; bulk list available separately	(13 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(3 pages)
05 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(89 pages)
23 Mar 2006	288a	New director appointed	(6 pages)
10 Feb 2006	288a	New director appointed	(3 pages)
18 Jan 2006	288a	New director appointed	(6 pages)
18 Jan 2006	288b	Director resigned	(1 page)
14 Jul 2005	88(2)R	Ad 24/06/05-24/06/05 £ si 198065600@1=198065600 £ ic 1286978633/1485044233	(2 pages)
24 Jun 2005	CERT15	Certificate of reduction of issued capital	(1 page)
24 Jun 2005	OC	Scheme and reduction of iss cap	(9 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 06/06/05
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2005	363a	Return made up to 28/04/05; bulk list available separately	(13 pages)
13 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(68 pages)
12 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288c	Director's particulars changed	(1 page)