HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
08 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 100000@.2=20000 £ ic 10866401/10886401	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jan 1999	123	£ nc 14005642/30000000 30/12/98	(1 page)
14 Dec 1998	PROSP	Listing of particulars	(134 pages)
31 Jul 1998	AUD	Auditor's resignation	(2 pages)
28 Jul 1998	88(2)R	Ad 18/06/98--------- £ si 200000@.2=40000 £ ic 10826402/10866402	(2 pages)
18 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 1998	88(2)P	Ad 05/05/98--------- £ si 886735@.2=177347 £ ic 10649055/10826402	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Apr 1998	AA	Full group accounts made up to 31 December 1997	(67 pages)
20 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1998	88(2)R	Ad 13/01/98--------- £ si 324515@.2=64903 £ ic 10584152/10649055	(2 pages)
05 Feb 1998	88(2)R	Ad 12/12/97--------- £ si 35000@.2=7000 £ ic 10577152/10584152	(2 pages)
26 Jan 1998	363a	Return made up to 30/11/97; bulk list available separately	(16 pages)
12 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1997	288c	Secretary's particulars changed	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
24 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 35000@.2=7000 £ ic 10570152/10577152 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 1997	88(2)R	Ad 18/06/97--------- £ si 2186522@.2=437304 £ ic 10132848/10570152 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
17 Jul 1997	288b	Secretary resigned	(1 page)