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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)
15 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1994 AA Full accounts made up to 31 December 1993
18 Oct 1994 363s Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
16 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 363s Return made up to 10/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/10/93; no change of members
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 363s Return made up to 10/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/10/92; no change of members
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 May 1992 AA Full accounts made up to 31 December 1991
14 Oct 1991 363a Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 MEM/ARTS Memorandum and Articles of Association
09 Apr 1991 88(2)R Ad 27/03/91--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 27/03/91--------- £ si 39998@1=39998 £ ic 2/40000
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Apr 1991 123 £ nc 1000/100000 27/03/91
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Request Document£ nc 1000/100000 27/03/91
12 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association