AVIS EUROPE INVESTMENTS LIMITED

Company number 03250132

Date	Type	Description	View / Download
23 Sep 1999	363a	Return made up to 16/09/99; no change of members	(4 pages)
23 Sep 1999	363(353)	Location of register of members address changed 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
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
08 Oct 1998	363a	Return made up to 16/09/98; full list of members	(6 pages)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
23 Jun 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1997	88(2)R	Ad 07/10/97--------- £ si 1800000@1=1800000 £ ic 1000002/2800002	(2 pages)
01 Oct 1997	363a	Return made up to 16/09/97; full list of members	(7 pages)
01 Oct 1997	288c	Director's particulars changed	(1 page)
10 Apr 1997	395	Particulars of mortgage/charge	(12 pages)
11 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
08 Jan 1997	SA	Statement of affairs	(6 pages)
08 Jan 1997	88(2)O	Ad 09/10/96--------- £ si 1000000@1	(2 pages)
07 Jan 1997	CERTNM	Company name changed quadrantdeal LIMITED\certificate issued on 08/01/97	(2 pages)
17 Dec 1996	88(2)P	Ad 09/10/96--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(15 pages)