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AVIS BUDGET UK LIMITED

Company number 00802486

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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)
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
06 Jan 1997 288b Director resigned
06 Jan 1997 288a New director appointed
11 Dec 1996 AA Full accounts made up to 29 February 1996
11 Dec 1996 363s Return made up to 19/11/96; full list of members
24 Oct 1996 288c Director's particulars changed
28 May 1996 288 New director appointed
21 Apr 1996 88(3) Particulars of contract relating to shares
21 Apr 1996 88(2)O Ad 28/11/95--------- £ si 13000000@1
27 Mar 1996 88(2)P Ad 28/11/95--------- £ si 13000000@1=13000000 £ ic 1250100/14250100
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1996 123 £ nc 1250100/14250100 28/11/95
25 Jan 1996 288 Director's particulars changed
28 Dec 1995 AA Full accounts made up to 28 February 1995
14 Dec 1995 363s Return made up to 19/11/95; full list of members
01 Mar 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 19/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 1994 AA Full accounts made up to 28 February 1994
22 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Nov 1994 353 Location of register of members