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HIGHWAY CAPITAL PLC

Company number 02991159

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 1998	363s	Return made up to 11/11/98; bulk list available separately	View PDF Return made up to 11/11/98; bulk list available separately - link opens in a new window - 11 pages (11 pages)
24 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 48 pages (48 pages)
26 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 1997	363s	Return made up to 11/11/97; bulk list available separately	View PDF Return made up to 11/11/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
19 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 32 pages (32 pages)
06 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
06 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 2 pages (2 pages)
04 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	363s	Return made up to 11/11/96; bulk list available separately	View PDF Return made up to 11/11/96; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 184338@.02=3686 £ ic 155227/158913	View PDF Ad 10/07/96--------- £ si 184338@.02=3686 £ ic 155227/158913 - link opens in a new window - 3 pages (3 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
30 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
14 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 32 pages (32 pages)
13 Dec 1995	363s	Return made up to 11/11/95; bulk list available separately	View PDF Return made up to 11/11/95; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 Jun 1995	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
31 May 1995	88(2)R	Ad 20/03/95--------- £ si 1160000@.02=23200 £ ic 132027/155227	View PDF Ad 20/03/95--------- £ si 1160000@.02=23200 £ ic 132027/155227 - link opens in a new window - 24 pages (24 pages)
02 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
02 May 1995	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 DocumentResolutions
02 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 1995	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 1 page (1 page)

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HIGHWAY CAPITAL PLC

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