AVIS BUDGET EMEA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AVIS BUDGET EMEA LIMITED

Company number 03311438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 28/01/08; bulk list available separately	View PDF Return made up to 28/01/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 47 pages (47 pages)
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 96 pages (96 pages)
16 Mar 2007	363s	Return made up to 28/01/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/01/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
15 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 96 pages (96 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Max price shrs 25/05/06
13 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Feb 2006	363s	Return made up to 28/01/06; bulk list available separately	View PDF Return made up to 28/01/06; bulk list available separately - link opens in a new window - 13 pages (13 pages)
05 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
05 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
05 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
05 Sep 2005	88(2)R	Ad 26/07/05-01/08/05 £ si 334736017@.01=3347360 £ ic 5857880/9205240	View PDF Ad 26/07/05-01/08/05 £ si 334736017@.01=3347360 £ ic 5857880/9205240 - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	123	Nc inc already adjusted 04/07/05	View PDF Nc inc already adjusted 04/07/05 - link opens in a new window - 1 page (1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 2005	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
23 Jun 2005	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 4 pages (4 pages)
14 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 69 pages (69 pages)
14 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Premium reduced 25/05/05
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category