HIGHMART LIMITED

Company number 03872095

Date	Type	Description	View / Download
12 Nov 2002	88(2)R	Ad 01/08/01--------- £ si 150000@1	(2 pages)
12 Nov 2002	88(2)R	Ad 12/01/01--------- £ si 280000@1	(2 pages)
12 Nov 2002	88(2)R	Ad 12/12/00--------- £ si 110000@1	(2 pages)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members	(7 pages)
16 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
04 Jan 2002	363s	Return made up to 05/11/01; full list of members	(6 pages)
04 Jan 2002	88(2)R	Ad 12/01/01--------- £ si 280000@1=280000 £ ic 561000/841000	(2 pages)
04 Jan 2002	88(2)R	Ad 01/08/01--------- £ si 150000@1=150000 £ ic 411000/561000	(2 pages)
04 Jan 2002	88(2)R	Ad 12/12/00--------- £ si 110000@1=110000 £ ic 301000/411000	(2 pages)
25 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
14 Dec 2000	363s	Return made up to 05/11/00; full list of members	(6 pages)
14 Dec 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	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
11 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Nov 1999	123	£ nc 1000/2000000 05/11/99	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: 120 east road london N1 6AA	(1 page)
05 Nov 1999	NEWINC	Incorporation	(15 pages)