HALO FOODS LIMITED

Company number 02411911

Date	Type	Description	View / Download
10 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
30 Apr 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
02 Sep 2002	363s	Return made up to 08/08/02; full list of members	(9 pages)
26 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 12/06/02 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
26 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jun 2002	123	£ nc 388614/404014 12/06/02	(1 page)
28 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
23 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2001	363s	Return made up to 08/08/01; full list of members	(8 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Apr 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	363s	Return made up to 08/08/00; full list of members	(8 pages)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
18 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 1999	363s	Return made up to 08/08/99; no change of members	(6 pages)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)