UK HIGHWAYS A55 LIMITED

Company number 03600964

Date	Type	Description	View / Download
17 May 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	287	Registered office changed on 14/03/01 from: po box 295 alexandra gate rover way cardiff south glamorgan CF24 2UE	(1 page)
27 Dec 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
22 Sep 2000	363a	Return made up to 21/07/00; full list of members	(8 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
03 May 2000	288c	Director's particulars changed	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
02 Aug 1999	363a	Return made up to 21/07/99; full list of members	(15 pages)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	88(2)	Ad 14/12/98--------- £ si 199@1=199 £ ic 1/200	(2 pages)
22 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(24 pages)
23 Dec 1998	123	Nc inc already adjusted 14/12/98	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document