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ARVAL PHH HOLDINGS LIMITED

Company number 04050786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
24 Nov 2000 288b Director resigned
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
25 Aug 2000 395 Particulars of mortgage/charge
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Aug 2000 155(6)b Declaration of assistance for shares acquisition
23 Aug 2000 155(6)a Declaration of assistance for shares acquisition
23 Aug 2000 155(6)a Declaration of assistance for shares acquisition
22 Aug 2000 395 Particulars of mortgage/charge
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000 CERTNM Company name changed avis phh holdings\certificate issued on 08/08/00
07 Aug 2000 NEWINC Incorporation