HIGHWAY CAPITAL PLC

Company number 02991159

Date	Type	Description	View / Download
11 Oct 2002	RESOLUTIONS	Resolutions RES ‐	(1 page)
02 Oct 2002	AA	Full accounts made up to 28 February 2002	(31 pages)
21 Dec 2001	363s	Return made up to 11/11/01; bulk list available separately	(8 pages)
27 Sep 2001	AA	Full accounts made up to 28 February 2001	(29 pages)
02 Jul 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
02 Jul 2001	287	Registered office changed on 02/07/01 from: the old electricity works, campfield road,campfield, st albans,hertfordshire, AL1 5HJ	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
28 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	CERTNM	Company name changed superframe group PLC\certificate issued on 24/01/01	(2 pages)
02 Jan 2001	363s	Return made up to 11/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(14 pages)
27 Jul 2000	288a	New director appointed	(3 pages)
26 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions RES ‐	(1 page)
07 Dec 1999	363s	Return made up to 11/11/99; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(12 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions RES ‐	(1 page)