HIGHCROSS (GP) LIMITED

Company number 04365007

Date	Type	Description	View / Download
11 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
11 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Mar 2002	123	£ nc 1000/10000 01/03/02	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2002	288a	New secretary appointed	(1 page)
01 Mar 2002	288a	New director appointed	(6 pages)
01 Mar 2002	288a	New director appointed	(7 pages)
01 Mar 2002	288a	New director appointed	(6 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
15 Feb 2002	CERTNM	Company name changed shelfco (no.2638) LIMITED\certificate issued on 15/02/02	(2 pages)
01 Feb 2002	NEWINC	Incorporation	(24 pages)