HIGHLINE GROUP LTD

Company number 04493883

Date	Type	Description	View / Download
19 Oct 2005	363a	Return made up to 24/07/05; full list of members	(2 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
29 Jul 2004	363a	Return made up to 24/07/04; no change of members	(4 pages)
30 Jun 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	288c	Secretary's particulars changed	(1 page)
07 May 2004	88(2)R	Ad 01/02/03--------- £ si 1@1	(2 pages)
07 May 2004	123	Nc inc already adjusted 01/02/03	(2 pages)
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2004	363a	Return made up to 24/07/03; full list of members; amend	(6 pages)
30 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
27 Aug 2003	363a	Return made up to 24/07/03; full list of members	(5 pages)
17 Oct 2002	88(2)R	Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 15 quarry hill road tonbridge kent TN9 2RN	(1 page)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	NEWINC	Incorporation	(11 pages)