AVIS EUROPE OVERSEAS LIMITED

Company number 03250169

Date	Type	Description	View / Download
21 Oct 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
21 Oct 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
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
20 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1998	363a	Return made up to 16/09/98; no change of members	(5 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	Accounts made up to 28 February 1998	(10 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)
24 Jan 1997	CERTNM	Company name changed matterstyle LIMITED\certificate issued on 27/01/97	(2 pages)
08 Jan 1997	SA	Statement of affairs	(6 pages)
08 Jan 1997	88(2)O	Ad 09/10/96--------- £ si 447000@1	(2 pages)
17 Dec 1996	88(2)P	Ad 09/10/96--------- £ si 447000@1=447000 £ ic 2/447002	(2 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(15 pages)
11 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
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)

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