ARVAL PHH HOLDINGS LIMITED

Company number 04050786

Date	Type	Description	View / Download
21 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288b	Director resigned	(1 page)
05 Jul 2003	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
30 May 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
04 Nov 2002	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
04 Nov 2002	MAR	Re-registration of Memorandum and Articles	(24 pages)
04 Nov 2002	51	Application for reregistration from UNLTD to LTD	(1 page)
04 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	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
15 Oct 2002	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
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	363a	Return made up to 07/08/02; full list of members	(7 pages)
17 Apr 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
23 Oct 2001	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
15 Oct 2001	363a	Return made up to 07/08/01; full list of members	(9 pages)
05 Oct 2001	288c	Secretary's particulars changed	(1 page)

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