HIGHWAY CAPITAL PLC

Company number 02991159

Date	Type	Description	View / Download
20 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 2 fitzhardinge street, london, W1H 6EE	(1 page)
19 Dec 2005	363s	Return made up to 11/11/05; bulk list available separately	(9 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2005	AA	Full accounts made up to 28 February 2005	(28 pages)
13 Jan 2005	363s	Return made up to 11/11/04; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2004	AA	Full accounts made up to 29 February 2004	(29 pages)
09 Dec 2003	363s	Return made up to 11/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2003	AA	Full accounts made up to 28 February 2003	(29 pages)
10 Apr 2003	353a	Location of register of members (non legible)	(1 page)
10 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
31 Jan 2003	363s	Return made up to 11/11/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
11 Oct 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES ‐	(1 page)