UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

Date	Type	Description	View / Download
15 Jun 2006	288c	Director's particulars changed	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288b	Director resigned	(1 page)
12 Jul 2005	363s	Return made up to 16/06/05; full list of members	(7 pages)
27 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
15 Dec 2004	288a	New director appointed	(10 pages)
15 Dec 2004	288a	New director appointed	(4 pages)
15 Dec 2004	288a	New director appointed	(4 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Aug 2004	353	Location of register of members	(1 page)
02 Aug 2004	190	Location of debenture register	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)
29 Jul 2004	363s	Return made up to 16/06/04; full list of members	(8 pages)
28 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: birch street wolverhampton west midlands WV1 4HY	(1 page)
14 Jul 2004	288a	New secretary appointed	(2 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
27 Apr 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
18 Dec 2003	288a	New director appointed	(2 pages)

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