HIGHTEX GROUP PLC

Company number 05860429

Date	Type	Description	View / Download
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(54 pages)
17 Apr 2012	TM01	Termination of appointment of David Walker as a director	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 2,828,207.27	(4 pages)
18 Jul 2011	AR01	Annual return made up to 28 June 2011 with bulk list of shareholders	(17 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(57 pages)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with bulk list of shareholders	(17 pages)
05 Jul 2010	CH01	Director's details changed for David Peter Walker on 1 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for Dr Charles Desmond Desforges on 1 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Charles Adam Laurie Sebag-Montefiore on 1 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for Frank Eduard Josef Molter on 1 October 2009	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
01 Feb 2010	CC04	Statement of company's objects	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,878,473.89	(4 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap revoked 21/12/2009	(75 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 1,496,330	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 12,500	(2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jul 2009	363a	Return made up to 28/06/09; bulk list available separately	(6 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(57 pages)
26 Jun 2009	88(2)	Ad 11/06/09\gbp si 28730516@0.01=287305.16\gbp ic 1196525/1483830.16\	(4 pages)