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ARVAL UK GROUP LIMITED

Company number 01534653

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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 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
02 Mar 2000 288a New director appointed
14 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
03 Dec 1999 363a Return made up to 19/10/99; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
20 Oct 1999 CERTNM Company name changed cendant business answers (europe ) LTD\certificate issued on 21/10/99
20 Oct 1999 288a New director appointed
17 Sep 1999 288a New director appointed
02 Sep 1999 288b Director resigned
03 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
12 Jul 1999 155(6)b Declaration of assistance for shares acquisition
05 Jul 1999 288b Director resigned
28 Jun 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jun 1999 MAR Re-registration of Memorandum and Articles
28 Jun 1999 53 Application for reregistration from PLC to private
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1999 AA Interim accounts made up to 14 May 1999
21 Jun 1999 288b Director resigned