CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

Date	Type	Description	View / Download
15 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	363s	Return made up to 15/07/03; no change of members	(9 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
19 Feb 2003	363s	Return made up to 15/07/02; full list of members	(11 pages)
22 Nov 2002	AA	Group of companies' accounts made up to 29 December 2001	(32 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288a	New director appointed	(5 pages)
05 Nov 2001	AA	Group of companies' accounts made up to 30 December 2000	(25 pages)
04 Sep 2001	363s	Return made up to 15/07/01; change of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Jun 2001	88(2)R	Ad 24/05/01--------- £ si 268123@.00001=2 £ ic 70/72	(4 pages)
14 Jun 2001	123	Nc inc already adjusted 24/05/01	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
14 Jun 2001	288a	New director appointed	(1 page)
10 May 2001	88(2)R	Ad 04/04/00--------- £ si 13332@.00001	(2 pages)
13 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 32916@.00001 £ ic 70/70	(2 pages)
13 Feb 2001	88(2)R	Ad 06/11/00--------- £ si 3333@.00001 £ ic 70/70	(2 pages)
13 Feb 2001	88(2)R	Ad 17/07/00--------- £ si 1000@.00001 £ ic 70/70	(3 pages)
27 Dec 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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