UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

Date	Type	Description	View / Download
05 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Apr 2000	MAR	Re-registration of Memorandum and Articles	(52 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: po box 295 alexandra gate rover way cardiff CF2 2UE	(1 page)
11 Oct 1999	288c	Director's particulars changed	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
29 Jul 1999	363a	Return made up to 16/06/99; full list of members	(19 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
17 Feb 1999	288b	Director resigned	(1 page)
02 Nov 1998	288a	New director appointed	(3 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288b	Director resigned	(1 page)