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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)
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
21 Dec 2006 288b Director resigned
02 May 2006 AA Group of companies' accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 19/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 363s Return made up to 19/03/05; full list of members
20 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
27 May 2004 288a New director appointed
18 May 2004 288b Director resigned
28 Apr 2004 363s Return made up to 19/03/04; full list of members
27 Apr 2004 88(3) Particulars of contract relating to shares
27 Apr 2004 88(2)R Ad 30/10/03--------- £ si 1@1=1 £ ic 77228628/77228629
26 Jan 2004 AUD Auditor's resignation
14 Jan 2004 AUD Auditor's resignation
23 Dec 2003 CERTNM Company name changed anc rental corporation (holdings ) LIMITED\certificate issued on 23/12/03
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
03 Nov 2003 288a New director appointed