HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
03 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 1168910@.2=233782 £ ic 25286401/25520183	(3 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2001	363s	Return made up to 30/11/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
14 Jul 2000	AA	Full group accounts made up to 31 December 1999	(65 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
06 Jan 2000	363a	Return made up to 30/11/99; bulk list available separately	(20 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(9 pages)
12 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(95 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Jul 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
12 Jul 1999	AA	Full group accounts made up to 31 December 1998	(111 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
28 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
28 Apr 1999	88(2)P	Ad 09/03/99--------- £ si 1313856@.2=262771 £ ic 25023626/25286397	(2 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA	(1 page)
19 Mar 1999	88(3)	Particulars of contract relating to shares	(5 pages)
19 Mar 1999	88(2)P	Ad 09/03/99--------- £ si 384726@.2=76945 £ ic 24946681/25023626	(3 pages)
18 Mar 1999	88(3)	Particulars of contract relating to shares	(5 pages)