HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
27 Jul 2004	SA	Statement of affairs	(15 pages)
27 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 716352@.2=143270 £ ic 40323063/40466333	(2 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(75 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2003	363s	Return made up to 30/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(12 pages)
18 Nov 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(71 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	363s	Return made up to 30/11/02; bulk list available separately	(11 pages)
31 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
19 Nov 2002	88(2)R	Ad 15/11/02--------- £ si 657716@.2=131543 £ ic 40671082/40802625	(35 pages)
05 Sep 2002	CERTNM	Company name changed ockham holdings PLC\certificate issued on 05/09/02	(2 pages)