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PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company number 00915008

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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)
01 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 288c Director's change of particulars / salvatore catania / 08/08/2008
20 Aug 2008 288b Appointment terminated director salvatore catania
20 Aug 2008 288b Appointment terminated director girona rafael
20 Aug 2008 288a Director appointed mark john cotterill
13 Aug 2008 288c Director's change of particulars / rafael girona tome / 08/08/2008
24 Jul 2008 288b Appointment terminated director marie barry
31 Mar 2008 363a Return made up to 19/03/08; full list of members
09 Jan 2008 288c Director's particulars changed
05 Dec 2007 CERT15 Certificate of reduction of issued capital
01 Dec 2007 OC138 Reduction of iss capital and minute (oc)
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cons/division 22/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2007 123 Nc inc already adjusted 22/10/07
12 Nov 2007 88(3) Particulars of contract relating to shares
12 Nov 2007 88(2)R Ad 22/10/07--------- £ si 25117000@1=25117000 £ ic 77228629/102345629
12 Nov 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £25,117,000 22/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2007 288a New director appointed
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 CERTNM Company name changed vanguard rental (holdings) limit ed\certificate issued on 04/06/07
20 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 19/03/07; full list of members