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ZIPCAR (UK) LIMITED

Company number 04525217

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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)
23 Sep 2008	287	Registered office changed on 23/09/2008 from, park house, 8 lombard road, london, SW19 3TZ	View PDF Registered office changed on 23/09/2008 from, park house, 8 lombard road, london, SW19 3TZ - link opens in a new window - 1 page (1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Dec 2007	122	Div 13/03/07	View PDF Div 13/03/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	88(2)R	Ad 13/03/07--------- £ si 51397@.01	View PDF Ad 13/03/07--------- £ si 51397@.01 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	123	Nc inc already adjusted 13/03/07	View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Sep 2007	363s	Return made up to 03/09/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/09/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
21 Jun 2007	88(2)R	Ad 08/05/07--------- £ si 1646@1=1646 £ ic 58200/59846	View PDF Ad 08/05/07--------- £ si 1646@1=1646 £ ic 58200/59846 - link opens in a new window - 2 pages (2 pages)
31 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
08 Dec 2006	363a	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 11 pages (11 pages)
08 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)

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ZIPCAR (UK) LIMITED

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