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HIGHWAY CAPITAL PLC

Company number 02991159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2006 AA Full accounts made up to 28 February 2006
20 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
08 Aug 2006 287 Registered office changed on 08/08/06 from: 2 fitzhardinge street, london, W1H 6EE
19 Dec 2005 363s Return made up to 11/11/05; bulk list available separately
26 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 AA Full accounts made up to 28 February 2005
13 Jan 2005 363s Return made up to 11/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 AA Full accounts made up to 29 February 2004
09 Dec 2003 363s Return made up to 11/11/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 AA Full accounts made up to 28 February 2003
10 Apr 2003 353a Location of register of members (non legible)
10 Feb 2003 MEM/ARTS Memorandum and Articles of Association
31 Jan 2003 363s Return made up to 11/11/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities