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HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 288a New director appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
31 Mar 2006 88(2)R Ad 17/03/06--------- £ si 1000000@.2=200000 £ ic 40666333/40866333
20 Dec 2005 363s Return made up to 30/11/05; bulk list available separately
08 Dec 2005 288b Director resigned
05 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
22 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 30/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 SA Statement of affairs
09 Dec 2004 88(2)R Ad 09/11/04--------- £ si 1000000@.2=200000 £ ic 40466333/40666333
01 Nov 2004 288b Director resigned
14 Oct 2004 288c Director's particulars changed