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AVIS EUROPE OVERSEAS LIMITED

Company number 03250169

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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)
17 Jun 2013	AP01	Appointment of Joanna Elisabeth Spiers as a director	View PDF Appointment of Joanna Elisabeth Spiers as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Jason Christopher Godsell Turner on 30 April 2013	View PDF Director's details changed for Mr Jason Christopher Godsell Turner on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AP01	Appointment of Mr Jason Christopher Godsell Turner as a director	View PDF Appointment of Mr Jason Christopher Godsell Turner as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Stuart Fillingham as a director	View PDF Termination of appointment of Stuart Fillingham as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	View PDF Termination of appointment of Judith Nicholson as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	View PDF Appointment of Gail Marion Jones as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012	View PDF Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 120,469,327	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 120,469,327 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director	View PDF Appointment of Rajiv Sachdeva as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Ford as a director	View PDF Termination of appointment of Paul Ford as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
06 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Stuart Barry David Fillingham on 25 August 2010	View PDF Director's details changed for Stuart Barry David Fillingham on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Paul Leslie Ford on 25 August 2010	View PDF Director's details changed for Paul Leslie Ford on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 50,469,327.00	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 50,469,327.00 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of Judith Nicholson as a director	View PDF Termination of appointment of Judith Nicholson as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	AP01	Appointment of Judith Ann Nicholson as a director	View PDF Appointment of Judith Ann Nicholson as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	View PDF Secretary's details changed for Judith Ann Nicholson on 10 December 2009 - link opens in a new window - 1 page (1 page)

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