EASYCAR HOLDINGS LTD

Company number 03907297

Date	Type	Description	View / Download
14 Feb 2002	MISC	225 orig lost after nov 01	(1 page)
01 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	363s	Return made up to 14/01/02; full list of members	(15 pages)
31 Oct 2001	88(2)R	Ad 08/10/01--------- £ si 159833@1=159833 £ ic 13958955/14118788	(2 pages)
31 Oct 2001	88(2)R	Ad 08/10/01--------- £ si 49500@1=49500 £ ic 13909455/13958955	(2 pages)
31 Oct 2001	88(2)R	Ad 08/10/01--------- £ si 59998@1=59998 £ ic 13849457/13909455	(2 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
19 Jul 2001	395	Particulars of mortgage/charge	(10 pages)
17 Jul 2001	88(2)R	Ad 06/07/01--------- £ si 3470694@1=3470694 £ ic 10378763/13849457	(2 pages)
17 Jul 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Jun 2001	88(2)O	Ad 30/04/01--------- £ si 10378761@1	(3 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	CERTNM	Company name changed easy rentacar LIMITED\certificate issued on 26/06/01	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 May 2001	88(2)R	Ad 30/04/01--------- £ si 10378759@1=10378759 £ ic 2/10378761	(3 pages)
24 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2001	363s	Return made up to 14/01/01; full list of members	(7 pages)
20 Dec 2000	288a	New director appointed	(3 pages)

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