SENSOR HIGHWAY LIMITED

Company number 03148432

Date	Type	Description	View / Download
15 Feb 2006	363a	Return made up to 19/01/06; full list of members	(8 pages)
27 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
27 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 15000000@1=15000000 £ ic 2290429/17290429	(2 pages)
27 Jan 2006	123	Nc inc already adjusted 15/12/05	(2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
03 Feb 2005	363a	Return made up to 19/01/05; full list of members	(8 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 May 2004	288a	New secretary appointed	(2 pages)
25 Jan 2004	363a	Return made up to 19/01/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
05 Apr 2003	122	Conve 20/02/03	(1 page)
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
24 Jan 2003	363a	Return made up to 19/01/03; full list of members	(7 pages)