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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)
01 Nov 2002 288a New director appointed
01 Nov 2002 288b Director resigned
20 Aug 2002 363a Return made up to 20/08/02; full list of members
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
15 May 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 288b Director resigned
29 Aug 2001 363a Return made up to 20/08/01; full list of members
10 May 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 288c Director's particulars changed
04 Apr 2000 AA Full accounts made up to 31 December 1998
07 Mar 2000 155(6)b Declaration of assistance for shares acquisition
01 Sep 1999 363a Return made up to 20/08/99; no change of members
27 Apr 1999 288a New director appointed
27 Apr 1999 288b Director resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288b Director resigned
29 Dec 1998 AA Full accounts made up to 28 February 1998
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1998 363a Return made up to 20/08/98; no change of members
27 Aug 1998 AUD Auditor's resignation