UK HIGHWAYS M40 LIMITED

Company number 03045707

Date	Type	Description	View / Download
10 May 2000	288b	Director resigned	(1 page)
05 May 2000	173	Declaration of shares redemption:auditor's report	(4 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
25 Apr 2000	363a	Return made up to 14/04/00; full list of members	(13 pages)
11 Apr 2000	288c	Director's particulars changed	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: po box 295 alexandra gate rover way cardiff CF2 2UE	(1 page)
11 Oct 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288c	Director's particulars changed	(1 page)
19 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
13 May 1999	363a	Return made up to 12/04/99; full list of members	(12 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288b	Director resigned	(1 page)
20 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
12 May 1998	363a	Return made up to 12/04/98; full list of members	(11 pages)
26 Jan 1998	395	Particulars of mortgage/charge	(35 pages)
15 Sep 1997	288a	New director appointed 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
15 Sep 1997	288b	Director resigned 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