PREMIERFIRST VEHICLE RENTAL GROUP LIMITED

Company number 03418813

Date	Type	Description	View / Download
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
20 Aug 2008	288a	Director appointed mark john cotterill	(1 page)
24 Jul 2008	288b	Appointment Terminated Director marie barry	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
05 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
01 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 22/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 3334842@1=3334842 £ ic 74026762/77361604	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES14 ‐ £3,334,842 22/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Capital cont/agmt 22/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
19 Aug 2007	288a	New director appointed	(2 pages)
14 Jun 2007	MA	Memorandum and Articles of Association	(34 pages)
12 Jun 2007	CERTNM	Company name changed vanguard rental (group) LIMITED\certificate issued on 12/06/07	(2 pages)
20 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Dec 2006	288b	Director resigned	(1 page)
01 Sep 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)