AVIS CONTACT CENTRES LIMITED

Company number 03837956

Date	Type	Description	View / Download
16 Apr 2002	288a	New director appointed	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
13 Sep 2001	363a	Return made up to 08/09/01; full list of members	(2 pages)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 Dec 2000	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
14 Dec 2000	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
14 Dec 2000	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
14 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2000	363a	Return made up to 08/09/00; full list of members	(9 pages)
11 Aug 2000	288c	Director's particulars changed	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(81 pages)
07 Oct 1999	123	£ nc 1000/5000 20/09/99	(2 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 100 new bridge street london EC4V 6JA	(1 page)
29 Sep 1999	CERTNM	Company name changed jetmet LIMITED\certificate issued on 30/09/99	(2 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 83 leonard street london EC2A 4QS	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288a	New secretary appointed;new director appointed	(14 pages)
27 Sep 1999	288a	New director appointed	(14 pages)

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