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AVIS EUROPE INVESTMENT HOLDINGS LIMITED

Company number 03056683

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Company Results (links open in a new window)
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)
03 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
11 Jul 1997	363a	Return made up to 15/05/97; full list of members	View PDF Return made up to 15/05/97; full list of members - link opens in a new window - 20 pages (20 pages)
11 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 May 1997	88(2)R	Ad 04/04/97--------- £ si 14261300@.01=142613 £ ic 3750759/3893372	View PDF Ad 04/04/97--------- £ si 14261300@.01=142613 £ ic 3750759/3893372 - link opens in a new window - 9 pages (9 pages)
20 May 1997	88(2)R	Ad 04/04/97--------- £ si 585300@.01=5853 £ ic 3744906/3750759	View PDF Ad 04/04/97--------- £ si 585300@.01=5853 £ ic 3744906/3750759 - link opens in a new window - 3 pages (3 pages)
10 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
01 Apr 1997	AA	Full group accounts made up to 28 February 1997	View PDF Full group accounts made up to 28 February 1997 - link opens in a new window - 27 pages (27 pages)
11 Mar 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
11 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
25 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 1997	CERTNM	Company name changed avis europe LIMITED\certificate issued on 07/02/97	View PDF Company name changed avis europe LIMITED\certificate issued on 07/02/97 - link opens in a new window - 4 pages (4 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
25 Nov 1996	88(2)O	Ad 28/02/96--------- £ si 374390640@.01	View PDF Ad 28/02/96--------- £ si 374390640@.01 - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	88(2)P	Ad 28/02/96--------- £ si 374390640@.01	View PDF Ad 28/02/96--------- £ si 374390640@.01 - link opens in a new window - 2 pages (2 pages)
03 Nov 1996	363x	Return made up to 15/05/96; full list of members	View PDF Return made up to 15/05/96; full list of members - link opens in a new window - 12 pages (12 pages)
03 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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