AVIS EUROPE HOLDINGS LIMITED

Company number 01995619

Date	Type	Description	View / Download
02 Feb 1990	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 1990	MAR	Re-registration of Memorandum and Articles	(55 pages)
02 Feb 1990	53	Application for reregistration from PLC to private	(1 page)
02 Feb 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
24 Nov 1989	288	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
23 Nov 1989	88(2)R	Ad 07/11/89--------- £ si 253600@.25=63400 £ ic 49121010/49184410	(4 pages)
21 Nov 1989	288	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
16 Nov 1989	88(2)R	Ad 14/11/89--------- premium £ si 339609@.25=84902 £ ic 49099508/49184410	(6 pages)
14 Nov 1989	288	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
14 Nov 1989	288	New secretary appointed;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
14 Nov 1989	88(2)R	Ad 06/11/89--------- premium £ si 253600@.25=63400 £ ic 49036108/49099508	(4 pages)
18 Sep 1989	288	Director's particulars changed 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
23 Aug 1989	88(2)R	Wd 17/08/89 ad 09/08/89--------- premium £ si 8000@.25=2000 £ ic 49034108/49036108	(2 pages)
25 Jul 1989	88(2)R	Wd 18/07/89 ad 12/07/89--------- premium £ si 32000@.25=8000 £ ic 49026108/49034108	(2 pages)
21 Jul 1989	SA	Statement of affairs 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
18 Jul 1989	287	Registered office changed on 18/07/89 from: avis house station road bracknell berkshire rg 121 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
11 Jul 1989	88(2)R	Wd 06/07/89 ad 03/07/89--------- premium £ si 20000@.25=5000 £ ic 49021108/49026108	(2 pages)
07 Jul 1989	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jul 1989	PUC 3	Wd 30/06/89 ad 01/12/87--------- £ si 22414257@.25=5603564 £ ic 43417544/49021108 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
07 Jul 1989	88(3)	Particulars of contract relating to shares 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
29 Jun 1989	288	Director resigned;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
27 Jun 1989	AA	Full group accounts made up to 28 February 1989 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
27 Jun 1989	363	Return made up to 05/06/89; bulk list available separately 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
13 Jun 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Jun 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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