EUROPCAR GROUP UK LIMITED

Company number 01089053

Date	Type	Description	View / Download
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2002	363a	Return made up to 06/03/01; full list of members; amend	(6 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
16 May 2001	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2001	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 30000000@1=30000000 £ ic 1000/30001000	(2 pages)
21 Dec 2000	123	Nc inc already adjusted 20/11/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Dec 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Aug 2000	288b	Director resigned	(1 page)
22 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Mar 2000	288b	Director resigned	(1 page)
24 Feb 2000	CERTNM	Company name changed national car rental LIMITED\certificate issued on 25/02/00	(2 pages)
05 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
12 Apr 1999	363s	Return made up to 06/03/99; no change of members	(6 pages)