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PREMIERFIRST VEHICLE RENTAL GROUP LIMITED

Company number 03418813

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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)
26 Oct 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 363s Return made up to 07/08/00; full list of members
15 Aug 2000 363(288) Director resigned
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Request DocumentDirector resigned
15 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
15 Mar 2000 288b Secretary resigned;director resigned
15 Mar 2000 288b Director resigned
23 Feb 2000 CERTNM Company name changed republic industries (uk) PLC\certificate issued on 24/02/00
14 Dec 1999 353a Location of register of members (non legible)
10 Sep 1999 288b Director resigned
27 Aug 1999 363s Return made up to 07/08/99; no change of members
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New secretary appointed;new director appointed
30 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New secretary appointed
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Secretary resigned;director resigned
21 Feb 1999 244 Delivery ext'd 3 mth 31/12/98
14 Sep 1998 363s Return made up to 07/08/98; full list of members
14 Aug 1998 88(2)R Ad 27/02/98--------- £ si 44026760@1=44026760 £ ic 50000/44076760
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights