AVIS EUROPE INVESTMENT HOLDINGS LIMITED

Company number 03056683

Date	Type	Description	View / Download
12 Jan 1996	288	Director's particulars changed	(2 pages)
14 Aug 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(84 pages)
14 Aug 1995	88(2)	Ad 03/08/95--------- £ si 30@1=30 £ ic 970/1000	(2 pages)
14 Aug 1995	88(2)	Ad 03/08/95--------- £ si 968@1=968 £ ic 2/970	(2 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(64 pages)
18 Jul 1995	288	New director appointed	(4 pages)
18 Jul 1995	288	New secretary appointed;director resigned	(4 pages)
18 Jul 1995	288	Director resigned;new director appointed	(4 pages)
17 Jul 1995	224	Accounting reference date notified as 28/02	(1 page)
17 Jul 1995	287	Registered office changed on 17/07/95 from: 100 new bridge street london EC4V 6JA	(1 page)
03 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(18 pages)
03 Jul 1995	288	Director resigned;new director appointed	(20 pages)
03 Jul 1995	287	Registered office changed on 03/07/95 from: 83 leonard street london EC2A 4QS	(1 page)
15 May 1995	NEWINC	Incorporation	(16 pages)

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