SIXT PLC

Company number 03401066

Date	Type	Description	View / Download
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New director appointed	(4 pages)
30 Apr 2003	AA	Accounts made up to 31 December 2002	(9 pages)
20 Aug 2002	363s	Return made up to 09/07/02; full list of members	(8 pages)
08 Jul 2002	AA	Accounts made up to 31 December 2001	(11 pages)
11 Sep 2001	AA	Accounts made up to 31 December 2000	(12 pages)
15 Aug 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
30 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Sep 2000	AA	Accounts made up to 31 December 1999	(14 pages)
28 Jul 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
26 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Oct 1999	AA	Accounts made up to 31 December 1998	(16 pages)
16 Sep 1999	288b	Director resigned	(1 page)
21 Jul 1999	363s	Return made up to 09/07/99; full list of members	(7 pages)
23 May 1999	288a	New director appointed	(2 pages)
25 Mar 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	88(2)R	Ad 02/11/98--------- £ si 9950000@1=9950000 £ ic 50000/10000000	(2 pages)
09 Mar 1999	123	Nc inc already adjusted 02/11/98	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Aug 1998	363s	Return made up to 09/07/98; full list of members	(7 pages)
25 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Jul 1997	117	Application to commence business	(2 pages)
22 Jul 1997	88(2)R	Ad 09/07/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)