HIGHCROFT INVESTMENTS PLC

Company number 00224271

Date	Type	Description	View / Download
04 Jul 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
30 Aug 2001	363s	Return made up to 19/07/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Jun 2001	CERTNM	Company name changed highcroft investment trust P.L.C\certificate issued on 15/06/01	(2 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(32 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
17 Aug 2000	363s	Return made up to 19/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
13 Jun 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
12 Jun 2000	288b	Director resigned	(1 page)
07 Feb 2000	288c	Director's particulars changed	(1 page)
25 Jan 2000	288c	Director's particulars changed	(1 page)
08 Nov 1999	287	Registered office changed on 08/11/99 from: lamarsh road, botley road, oxford, OX2 0HZ	(1 page)
09 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	363s	Return made up to 19/07/99; bulk list available separately	(7 pages)
05 Jul 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
23 Apr 1999	169	£ ic 1356810/1291810 10/03/99 £ sr 260000@.25=65000	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
12 Mar 1999	AA	Interim accounts made up to 31 December 1998	(10 pages)
18 Aug 1998	363s	Return made up to 19/07/98; bulk list available separately	(7 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jun 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)