HIGHLANDS INTERNATIONAL (1999) LIMITED

Company number 03729877

Date	Type	Description	View / Download
16 May 2003	363s	Return made up to 10/03/03; no change of members	(7 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: horse fair house 19 saint faiths lane norwich NR1 1NE	(1 page)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
25 Jun 2002	363s	Return made up to 10/03/02; no change of members	(7 pages)
16 May 2002	88(2)R	Ad 25/04/02--------- £ si 1000@.01=10 £ ic 2640/2650	(2 pages)
13 May 2002	88(2)R	Ad 08/04/02--------- £ si 2000@.01=20 £ ic 2620/2640	(2 pages)
17 Apr 2002	363s	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/02	(11 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 91 gower street london WC1E 6AB	(1 page)
27 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
31 Jul 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	88(2)R	Ad 10/05/00--------- £ si 7000@.01=70 £ ic 249060/249130	(2 pages)
04 Dec 2000	88(2)R	Ad 27/10/00--------- £ si 6000@.01=60 £ ic 249000/249060	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
16 Jun 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	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
06 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: 55 gower street london WC1E 6HQ	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)