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UNITED RENTAL GROUP LIMITED

Company number 02551826

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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)
23 Jan 1998 288a New secretary appointed
06 Nov 1997 363a Return made up to 10/10/97; no change of members
06 Nov 1997 288b Director resigned
23 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
23 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
23 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
23 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
27 May 1997 AA Full accounts made up to 31 December 1996
02 Dec 1996 363s Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1996 AA Full accounts made up to 31 December 1995
25 Sep 1996 288 Director resigned
25 Oct 1995 AA Full accounts made up to 31 December 1994
05 Oct 1995 363s Return made up to 10/10/95; full list of members
31 Mar 1995 288 Director's particulars changed
05 Feb 1995 288 Secretary resigned
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05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1995 287 Registered office changed on 05/02/95 from: lloyds chambers, 1, portsoken street, london. E1 8DF
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Request DocumentRegistered office changed on 05/02/95 from: lloyds chambers, 1, portsoken street, london. E1 8DF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1994 AUD Auditor's resignation
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21 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned