AVIS EUROPE INVESTMENTS LIMITED

Company number 03250132

Date	Type	Description	View / Download
11 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
11 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(47 pages)
11 Oct 1996	288a	New secretary appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
11 Oct 1996	287	Registered office changed on 11/10/96 from: 100 new bridge street london EC4V 6JA	(1 page)
11 Oct 1996	123	£ nc 1000/5000000 27/09/96	(1 page)
11 Oct 1996	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
02 Oct 1996	288	New secretary appointed;new director appointed	(12 pages)
02 Oct 1996	288	Secretary resigned	(12 pages)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	287	Registered office changed on 02/10/96 from: 83 leonard street london EC2A 4QS	(1 page)
02 Oct 1996	288	New director appointed	(1 page)
16 Sep 1996	NEWINC	Incorporation	(9 pages)