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HIGHWAY CAPITAL PLC

Company number 02991159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2011 TM01 Termination of appointment of Alec Drummon as a director
04 Oct 2011 AP01 Appointment of Maciej Szytko as a director
04 Oct 2011 AP01 Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director
27 Sep 2011 TM01 Termination of appointment of Andrew Perloff as a director
02 Sep 2011 AA Full accounts made up to 28 February 2011
15 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2010 AA Full accounts made up to 28 February 2010
03 Aug 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
08 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2009 AA Full accounts made up to 28 February 2009
21 Jul 2009 288a Director appointed andrew stewart perloff
27 Nov 2008 363a Return made up to 11/11/08; full list of members
08 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2008 AA Full accounts made up to 29 February 2008
26 Nov 2007 363s Return made up to 11/11/07; bulk list available separately
26 Oct 2007 AA Full accounts made up to 28 February 2007
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 288b Director resigned
10 Jan 2007 363s Return made up to 11/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 288c Director's particulars changed
03 Oct 2006 AA Full accounts made up to 28 February 2006