ARVAL PHH HOLDINGS (UK) UNLIMITED

Company number 03997864

Date	Type	Description	View / Download
02 Jul 2001	363a	Return made up to 29/05/01; full list of members	(6 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	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
29 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
29 Aug 2000	123	£ nc 100/500000000 09/08/00	(1 page)
29 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 176943362@1=176943362 £ ic 1/176943363	(2 pages)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Aug 2000	288a	New director appointed	(3 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 200 aldersgate street, london, EC1A 4HD	(1 page)
03 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
29 Jun 2000	CERTNM	Company name changed pepperbay LIMITED\certificate issued on 29/06/00	(2 pages)
19 May 2000	NEWINC	Incorporation	(24 pages)