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AVIS BUDGET EMEA LIMITED

Company number 03311438

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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)
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
11 Jun 1998 88(2)R Ad 01/06/98--------- £ si 20000@.01=200 £ ic 5823895/5824095
11 Jun 1998 88(2)R Ad 27/05/98--------- £ si 40000@.01=400 £ ic 5823495/5823895
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
14 May 1998 288b Director resigned
03 Mar 1998 363a Return made up to 28/01/98; bulk list available separately
02 Mar 1998 288b Director resigned
13 Jan 1998 169 £ ic 5760930/5760237 15/12/97 £ sr 69360@.01=693
15 Dec 1997 288c Director's particulars changed
21 Nov 1997 AA Interim accounts made up to 31 August 1997
06 Jun 1997 88(2)R Ad 04/04/97--------- £ si 214977133@.01=2149771 £ ic 3611159/5760930
11 Apr 1997 PROSP Listing of particulars
10 Apr 1997 395 Particulars of mortgage/charge
09 Apr 1997 353a Location of register of members (non legible)
01 Apr 1997 AA Full group accounts made up to 28 February 1997
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed
20 Mar 1997 288b Director resigned