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AVIS EUROPE HOLDINGS LIMITED

Company number 01995619

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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)
05 Oct 1988 PUC 3 Wd 07/09/88 ad 01/06/88--------- £ si 48960@.25=12240 £ ic 41240256/41252496
16 Sep 1988 PUC 2 Wd 31/08/88 ad 17/06/88--------- premium £ si 600896@.25=150224 £ ic 41090032/41240256
08 Sep 1988 PUC 2 Wd 16/08/88 ad 30/06/88--------- premium £ si 52000@.25=13000 £ ic 41077032/41090032
08 Sep 1988 PUC 2 Wd 16/08/88 ad 01/05/88--------- £ si 13984@.25=3496 £ ic 41073536/41077032
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/88 ad 01/05/88--------- £ si 13984@.25=3496 £ ic 41073536/41077032
03 Aug 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
03 Aug 1988 AA Full group accounts made up to 29 February 1988
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Request DocumentFull group accounts made up to 29 February 1988
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1988 123 £ nc 43000000/53750000
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Request Document£ nc 43000000/53750000
15 Jul 1988 PUC 2 Wd 02/06/88 ad 28/04/88--------- premium £ si 8000@.25=2000 £ ic 41071536/41073536
01 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
15 Mar 1988 PUC 2 Wd 09/02/88 ad 18/01/88--------- premium £ si 32000@.25=8000 £ ic 41063536/41071536
11 Mar 1988 PUC 2 Wd 03/02/88 ad 06/10/87--------- premium £ si 118400@.25=29600 £ ic 41033936/41063536
29 Jan 1988 PUC 3 Wd 08/01/88 ad 20/11/87--------- £ si 5864607@.25=1466151 £ ic 39567785/41033936
28 Jan 1988 PUC 3 Wd 06/01/88 ad 13/11/87--------- £ si 22726843@.25=5681710 £ ic 33886075/39567785
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
16 Nov 1987 PUC 2 Wd 29/10/87 ad 03/06/87--------- £ si 434300@.25=108575 £ ic 33777500/33886075
06 Nov 1987 AA Full group accounts made up to 28 February 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1987