HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
01 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 2998217@.2=599643 £ ic 40071439/40671082	(32 pages)
24 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(59 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY	(1 page)
15 May 2002	288a	New director appointed	(1 page)
10 May 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 21961228@.2=4392245 £ ic 35679194/40071439	(20 pages)
26 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 50508398@.2=10101679 £ ic 25577515/35679194	(2 pages)
15 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2002	123	Nc inc already adjusted 09/04/02	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	PROSP	Listing of particulars	(6 pages)
19 Mar 2002	PROSP	Listing of particulars	(83 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2001	363s	Return made up to 30/11/01; bulk list available separately	(9 pages)
20 Dec 2001	288c	Secretary's particulars changed	(1 page)
21 Nov 2001	88(2)R	Ad 16/11/01--------- £ si 286661@.2=57332 £ ic 25520183/25577515	(31 pages)
13 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(58 pages)
18 Aug 2001	395	Particulars of mortgage/charge	(9 pages)