VOLKERHIGHWAYS LIMITED

Company number 00638559

Date	Type	Description	View / Download
29 Jan 2002	190	Location of debenture register	(1 page)
29 Jan 2002	353	Location of register of members	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
21 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2001	169	£ ic 500000/462500 21/09/01 £ sr 37500@1=37500	(1 page)
20 Mar 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
21 Jan 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
17 Jan 2000	363s	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
25 Jan 1999	353	Location of register of members	(1 page)
25 Jan 1999	190	Location of debenture register	(1 page)
25 Jan 1999	363a	Return made up to 19/01/99; full list of members	(8 pages)
18 Feb 1998	363a	Return made up to 19/01/98; full list of members	(7 pages)
13 Jan 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
30 Jun 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
01 Feb 1997	363a	Return made up to 19/01/97; full list of members	(6 pages)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
28 Jul 1996	AA	Full accounts made up to 30 September 1995	(15 pages)