EUROPCAR GROUP UK LIMITED

Company number 01089053

Date	Type	Description	View / Download
31 Mar 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
20 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
03 Apr 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
26 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Dec 2003	CERTNM	Company name changed anc rental corporation (uk) limi ted\certificate issued on 15/12/03	(2 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
19 Mar 2003	363s	Return made up to 06/03/03; no change of members	(8 pages)
05 Mar 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
15 Oct 2002	AUD	Auditor's resignation	(2 pages)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 May 2002	395	Particulars of mortgage/charge	(13 pages)
10 Apr 2002	363s	Return made up to 06/03/02; full list of members	(7 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(12 pages)
06 Feb 2002	88(2)R	Ad 29/01/02--------- c$ si 185007@1=185007 c$ ic 11140025/11325032	(2 pages)
30 Jan 2002	88(2)R	Ad 31/12/01--------- c$ si 11140025@1=11140025 c$ ic 0/11140025	(2 pages)
16 Jan 2002	395	Particulars of mortgage/charge	(10 pages)
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Jan 2002	123	Nc inc already adjusted 28/12/01	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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