HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED

Company number 03050362

Date	Type	Description	View / Download
05 Jun 1997	287	Registered office changed on 05/06/97 from: 159 new bond street london W1Y 0RR	(1 page)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 31 st george street london W1R 9FA	(1 page)
19 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	288a	New secretary appointed	(2 pages)
12 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
16 Oct 1996	363s	Return made up to 27/04/96; full list of members	(7 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: conway house st mellons business park fortran road st mellons cardiff CF3 0LT	(1 page)
10 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	288b	Secretary resigned	(1 page)
08 Jun 1996	288	New secretary appointed	(2 pages)
04 Jun 1996	225	Accounting reference date shortened from 30/04/96 to 31/03/96	(1 page)
25 May 1996	288	New director appointed	(2 pages)
25 May 1996	288	New director appointed	(2 pages)
25 May 1996	288	Secretary resigned	(1 page)
27 Sep 1995	288	Director resigned	(1 page)
27 Sep 1995	288	New director appointed	(3 pages)
27 Sep 1995	288	New director appointed	(2 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: blackla house brackla street bridgend mid glamorgan CF31 1BZ	(1 page)
22 Sep 1995	88(2)R	Ad 11/09/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Sep 1995	MA	Memorandum and Articles of Association	(14 pages)
22 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(15 pages)
22 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)