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PREMIERFIRST VEHICLE RENTAL LIMITED

Company number 02779999

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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)
05 Mar 1998 AUD Auditor's resignation
02 Mar 1998 AA Accounts made up to 30 December 1997
12 Feb 1998 288b Director resigned
29 Jan 1998 CERTNM Company name changed eurodollar (holdings) PLC\certificate issued on 30/01/98
12 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
06 Jan 1998 287 Registered office changed on 06/01/98 from: beasley court warwick place uxbridge middlesex UB8 1PE
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15 Dec 1997 88(2)R Ad 06/11/97--------- £ si 196048@.05=9802 £ ic 2452105/2461907
18 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Director resigned
18 Aug 1997 AA Full accounts made up to 31 March 1997
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1997 363a Return made up to 15/01/97; bulk list available separately
20 Aug 1996 318 Location - directors service contracts and memoranda
20 Aug 1996 325 Location of register of directors' interests
08 Aug 1996 AA Full group accounts made up to 31 March 1996
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08 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1996 325 Location of register of directors' interests
15 Feb 1996 318 Location - directors service contracts and memoranda
14 Feb 1996 363a Return made up to 15/01/96; bulk list available separately
14 Feb 1996 363(353) Location of register of members address changed
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14 Feb 1996 363(190) Location of debenture register address changed
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30 Jan 1996 288 Director's particulars changed