HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
18 Jun 1997	88(2)R	Ad 29/04/97--------- £ si 65000@.2=13000 £ ic 10119848/10132848	(2 pages)
27 Apr 1997	AA	Full group accounts made up to 31 December 1996	(54 pages)
03 Feb 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	288b	Director resigned	(1 page)
03 Feb 1997	288a	New secretary appointed	(2 pages)
30 Dec 1996	363a	Return made up to 30/11/96; bulk list available separately	(13 pages)
30 Dec 1996	353	Location of register of members	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	287	Registered office changed on 02/12/96 from: 9 devonshire square london EC2M 4YL	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
25 Jul 1996	288	New director appointed	(2 pages)
15 May 1996	AA	Full group accounts made up to 31 December 1995	(60 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
06 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 Feb 1996	288	New director appointed	(1 page)
05 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(87 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Dec 1995	363a	Return made up to 30/11/95; bulk list available separately	(38 pages)
04 Jul 1995	AA	Initial accounts made up to 31 March 1995	(5 pages)
19 May 1995	288	New director appointed	(6 pages)
13 Apr 1995	288	Secretary resigned	(2 pages)