HIGHLANDS HOLDINGS (UK) LIMITED

Company number 03114359

Date	Type	Description	View / Download
07 May 1997	MA	Memorandum and Articles of Association	(13 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1997	288c	Secretary's particulars changed	(1 page)
25 Nov 1996	363a	Return made up to 16/10/96; full list of members	(7 pages)
14 Nov 1996	123	Nc inc already adjusted 22/01/96	(1 page)
23 Oct 1996	288b	Secretary resigned	(1 page)
23 Oct 1996	287	Registered office changed on 23/10/96 from: 117 fenchurch street london EC3M 5AL	(1 page)
23 Oct 1996	288a	New secretary appointed	(2 pages)
30 Jan 1996	88(2)R	Ad 22/01/96--------- £ si 4870000@1=4870000 £ ic 1/4870001	(2 pages)
30 Jan 1996	123	Nc inc already adjusted 22/01/96	(1 page)
30 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	Secretary resigned;director resigned	(1 page)
15 Jan 1996	288	New secretary appointed	(2 pages)
15 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	288	New director appointed	(2 pages)
30 Nov 1995	CERTNM	Company name changed sochold LIMITED\certificate issued on 01/12/95	(2 pages)
27 Nov 1995	288	Director resigned	(1 page)
27 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
27 Nov 1995	288	New director appointed	(2 pages)
27 Nov 1995	288	New secretary appointed;new director appointed	(1 page)
27 Nov 1995	287	Registered office changed on 27/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN	(1 page)
27 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Oct 1995	NEWINC	Incorporation	(29 pages)