EUROPCAR UK LIMITED

Company number 00875561

Date	Type	Description	View / Download
26 Jun 2000	363a	Return made up to 12/06/00; full list of members	(9 pages)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
06 Oct 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
06 Jul 1999	363a	Return made up to 12/06/99; full list of members	(10 pages)
29 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
13 Jul 1998	363a	Return made up to 12/06/98; change of members	(7 pages)
13 Jul 1998	353	Location of register of members	(1 page)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1998	MISC	123 10/3/98 24936000 to 40936000	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1998	MISC	123 19/3/96 13936000 to 24936OOO	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Apr 1998	MISC	123 31/10/95 inc £1M to 13936000	(1 page)
27 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 16000000@1=16000000 £ ic 24936000/40936000	(2 pages)