ARVAL UK LIMITED

Company number 01073098

Date	Type	Description	View / Download
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Aug 2000	123	£ nc 2000000/529734000 31/07/00	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
10 Nov 1999	363a	Return made up to 10/10/99; full list of members	(10 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Oct 1999	CERTNM	Company name changed phh vehicle management services LTD\certificate issued on 21/10/99	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
03 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
13 Jul 1999	395	Particulars of mortgage/charge	(9 pages)
12 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Jul 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
07 Jul 1999	395	Particulars of mortgage/charge	(10 pages)
05 Jul 1999	288b	Director resigned	(1 page)
28 Jun 1999	AA	Interim accounts made up to 14 May 1999	(3 pages)
25 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jun 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)