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PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED

Company number 04918854

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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)
08 Nov 2007 123 Nc inc already adjusted 22/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £131,390,401 22/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 121(b) (d) 22/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 363a Return made up to 02/10/07; full list of members
19 Aug 2007 288a New director appointed
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 CERTNM Company name changed vanguard car rental emea holding s LTD\certificate issued on 04/06/07
20 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
30 Oct 2006 363a Return made up to 02/10/06; full list of members
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
12 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 02/10/05; full list of members
03 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
23 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 288a New director appointed
18 May 2004 288b Secretary resigned