CENTURION UK RENTALS & SERVICES LIMITED

Company number 03133771

Date	Type	Description	View / Download
18 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app bus & asset acqu 05/02/02 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
18 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
06 Feb 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
14 Dec 2001	363s	Return made up to 04/12/01; no change of members	(7 pages)
23 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Aug 2001	MAR	Re-registration of Memorandum and Articles	(59 pages)
22 Aug 2001	53	Application for reregistration from PLC to private	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(60 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	AAMD	Amended full accounts made up to 30 June 2000	(16 pages)
24 Jan 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
02 Jan 2001	363s	Return made up to 04/12/00; full list of members	(9 pages)
28 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
29 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
28 Apr 1999	AA	Full accounts made up to 28 November 1998	(23 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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