HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
21 Jul 2011	MAR	Re-registration of Memorandum and Articles	(24 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
21 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Mar 2011	AP01	Appointment of Mr James Martin Webber as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Richard Anthony Warner as a director	(2 pages)
24 Feb 2011	CH01	Director's details changed for Michael John Rogers on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Philip Mark Bunker on 16 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Paul Bernard Cassidy on 16 February 2011	(1 page)
04 Feb 2011	TM01	Termination of appointment of Michael Newton as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Roger Dix as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(20 pages)
18 Nov 2010	AP01	Appointment of Mr Philip Wynford Moore as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Keith Abercromby as a director	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Apr 2010	AP01	Appointment of Mr Roger Charles Dix as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
01 Apr 2010	AP01	Appointment of Mr Michael Stafford Newton as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Richard Rowney as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Steven Daniels as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(21 pages)
07 Oct 2009	AUD	Auditor's resignation	(2 pages)