HIGHCROFT INVESTMENTS PLC

Company number 00224271

Date	Type	Description	View / Download
04 Aug 1997	363s	Return made up to 19/07/97; bulk list available separately	(7 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Jul 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Oct 1996	288	Director resigned	(2 pages)
01 Oct 1996	288	Director resigned	(1 page)
01 Oct 1996	288	New director appointed	(1 page)
16 Aug 1996	363s	Return made up to 19/07/96; bulk list available separately	(7 pages)
03 Jul 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1996	363s	Return made up to 19/07/95; bulk list available separately	(7 pages)
29 Jan 1996	288	Director resigned	(1 page)
28 Jun 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
10 Feb 1995	288	New director appointed 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
10 Feb 1995	288	Secretary resigned 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
10 Feb 1995	288	New secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(173 pages)
11 Aug 1994	363s	Return made up to 19/07/94; bulk list available separately 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
04 Jul 1994	AA	Full group accounts made up to 31 December 1993 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
16 Jan 1994	288	Director resigned 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
16 Jan 1994	288	Director resigned 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
15 Oct 1993	288	New director appointed 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
08 Sep 1993	363s	Return made up to 19/07/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
25 Aug 1993	288	New director appointed 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

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