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ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED

Company number 02942648

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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 Jul 2003 363s Return made up to 21/06/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 July 2002
27 Nov 2002 288a New director appointed
13 Aug 2002 288b Secretary resigned;director resigned
21 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 2002 AA Group of companies' accounts made up to 31 July 2001
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 123 Nc inc already adjusted 27/07/01
23 Aug 2001 88(3) Particulars of contract relating to shares
23 Aug 2001 88(2)R Ad 27/07/01--------- £ si 50000000@1=50000000 £ ic 1974000/51974000
20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2001 123 £ nc 5000000/55000000 27/07/01
28 Jun 2001 363s Return made up to 21/06/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
04 Jun 2001 AA Full group accounts made up to 31 July 2000
18 Jan 2001 288a New secretary appointed
28 Jul 2000 AA Full group accounts made up to 31 July 1999
26 Jul 2000 363s Return made up to 21/06/00; full list of members
25 May 2000 244 Delivery ext'd 3 mth 31/07/99
02 Aug 1999 363a Return made up to 21/06/99; full list of members
16 Apr 1999 AA Full group accounts made up to 31 July 1998
08 Sep 1998 363a Return made up to 21/06/98; full list of members
08 Sep 1998 363(353) Location of register of members address changed
26 Jan 1998 AA Full group accounts made up to 31 July 1997
02 Jan 1998 353 Location of register of members