PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company number 00915008

Date	Type	Description	View / Download
15 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Feb 2000	CERTNM	Company name changed alamo rent a car (uk) LIMITED\certificate issued on 08/02/00	(3 pages)
25 Jan 2000	AA	Full group accounts made up to 31 December 1998	(22 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
24 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	AA	Full group accounts made up to 31 December 1997	(27 pages)
22 Jun 1999	AUD	Auditor's resignation	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
27 Apr 1999	363a	Return made up to 19/03/99; full list of members	(6 pages)
20 May 1998	363s	Return made up to 19/03/98; no change of members 363(288) ‐ Director resigned	(6 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Mar 1998	123	£ nc 5000000/63000000 27/02/98	(1 page)
11 Jan 1998	288a	New director appointed	(3 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
19 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
20 Oct 1997	288b	Secretary resigned	(1 page)
27 Jul 1997	287	Registered office changed on 27/07/97 from: 17, queen square london WC1N 3RH.	(1 page)
27 Jul 1997	288a	New secretary appointed	(2 pages)