HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

Date	Type	Description	View / Download
03 Apr 2002	363s	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	288c	Secretary's particulars changed	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	363s	Return made up to 10/03/01; full list of members	(8 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
31 Aug 2000	88(2)R	Ad 14/08/00--------- £ si 5000000@1=5000000 £ ic 40000000/45000000	(2 pages)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Apr 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Mar 2000	288c	Director's particulars changed	(1 page)
24 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 39999998@1=39999998 £ ic 2/40000000	(2 pages)
14 Dec 1999	123	Nc inc already adjusted 29/11/99	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: broadwalk house 5 appold street, london, EC2A 2AG	(1 page)
21 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
09 Nov 1999	CERTNM	Company name changed twinarena LIMITED\certificate issued on 10/11/99	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)