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AVIS EUROPE HOLDINGS LIMITED (1995619)

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Introduction

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AVIS EUROPE HOLDINGS LIMITED

AVIS EUROPE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVIS EUROPE HOLDINGS LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01995619

LTD Company

Age

40 Years

Incorporated 4 March 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 20 August 2026 (1 month ago)
Submitted on 20 August 2026 (1 month ago)

Next Due

Due by 3 September 2027
For period ending 20 August 2027

Previous Company Names

AVIS EUROPE LIMITED
From: 1 September 1986To: 29 February 1996
TOYMON PUBLIC LIMITED COMPANY
From: 4 March 1986To: 1 September 1986

Contact

Address

Avis Budget House Park Road Bracknell, RG12 2EW,

Previous Addresses

7 Welbeck Street London W1G 9YE
From: 3 July 2013To: 10 November 2016
Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom
From: 28 November 2012To: 3 July 2013
Avis House Park Road Bracknell Berkshire RG12 2EW
From: 4 March 1986To: 28 November 2012

Timeline

26 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Mar 86
Director Joined
Dec 09
Director Left
Jan 10
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
May 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Left
May 14
Director Left
Aug 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Jul 16
Director Joined
Jul 16
Owner Exit
Aug 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Oct 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Aug 25
0
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

LALL, Inderpal

Active
Park Road, BracknellRG12 2EW
Secretary
Appointed 20 Jul 2018

CALABRIA, David Thomas

Active
Park Road, BracknellRG12 2EW
Born September 1974
Director
Appointed 16 Sept 2024

DEGENOVA, Cathleen

Active
Park Road, BracknellRG12 2EW
Born February 1962
Director
Appointed 16 Sept 2024

JONES, Gail Marion

Resigned
Park Road, BracknellRG12 2EW
Secretary
Appointed 27 Mar 2013
Resigned 20 Jul 2018

NICHOLSON, Judith Ann

Resigned
Park Road, BracknellRG12 2EW
Secretary
Appointed N/A
Resigned 27 Mar 2013

BROUGHTON SECRETARIES LIMITED

Resigned
Welbeck Street, LondonW1G 9YE
Corporate secretary
Appointed 03 Jul 2013
Resigned 07 Nov 2016

BELL, Nina Anne

Resigned
11 The Burlings, AscotSL5 8BY
Born July 1969
Director
Appointed 12 Aug 2004
Resigned 21 Jun 2007

BERTRAND, James Andrew

Resigned
Erbstrasse 19, 8700 KusnachtFOREIGN
Born July 1957
Director
Appointed N/A
Resigned 25 Sept 1992

CATHCART, William Alun

Resigned
Robin Rag, CranleighGU6 8SH
Born September 1943
Director
Appointed N/A
Resigned 31 Jan 1999

CLARK, Darwin Edward

Resigned
In Der Hinterzeig 73, SwitzerlandFOREIGN
Born June 1939
Director
Appointed 02 Dec 1992
Resigned 30 Sept 1996

COATES, Richard John

Resigned
7 Spinfield Lane West, MarlowSL7 2DB
Born April 1966
Director
Appointed 01 Nov 2003
Resigned 12 Aug 2004

COWAN, Christopher Ian

Resigned
Ballards, LimpsfieldRH8 0SN
Born February 1946
Director
Appointed 01 Jan 1999
Resigned 11 Apr 2002

D'IETEREN, Roland Gabriel

Resigned
Rue Du Mail 50, BrusselsFOREIGN
Born January 1942
Director
Appointed N/A
Resigned 30 Sept 1996

DAX, William Airlie

Resigned
The Old Post Office, WindsorSL4 6QW
Born August 1947
Director
Appointed N/A
Resigned 21 Apr 1993

DE SMET, Jacques Hugues Marie-Ghislain

Resigned
Avenue Des Aubepines 96, 1180 BrusselsFOREIGN
Born June 1949
Director
Appointed N/A
Resigned 30 Sept 1996

FILLINGHAM, Stuart Barry David, Mr.

Resigned
Park Road, BracknellRG12 2EW
Born April 1965
Director
Appointed 12 Aug 2004
Resigned 12 Apr 2013

FORD, Paul Leslie

Resigned
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 30 Apr 2015
Resigned 31 Oct 2024

FORD, Paul Leslie

Resigned
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 11 Jul 2008
Resigned 23 May 2012

GATES, Edwin Peter

Resigned
Westcott, CobhamKT11 3BE
Born December 1956
Director
Appointed 28 May 2004
Resigned 11 Jul 2008

GOLDEN, Charles

Resigned
Griffin House, LutonLU1 3YT
Born June 1946
Director
Appointed 26 Apr 1994
Resigned 04 Jul 1996

HANNA, Kenneth George

Resigned
5 Onslow Drive, North AscotSL5 7UL
Born April 1953
Director
Appointed N/A
Resigned 01 Nov 1993

MACKIE, Scott Richard

Resigned
Bergstrasse 57b, Zurich8700
Born April 1961
Director
Appointed 25 Sept 1992
Resigned 26 Apr 1994

MALONEY, David Ossian

Resigned
64 Ledborough Lane, BeaconsfieldHP9 2DG
Born September 1955
Director
Appointed 01 Nov 1993
Resigned 31 Dec 1998

MASON, Thomas Ralph

Resigned
Kraehbuehlstrasse 26, Ch-8044 ZurichFOREIGN
Born February 1943
Director
Appointed N/A
Resigned 25 Sept 1992

MCCAFFERTY, Mark

Resigned
39 Meadway, EsherKT10 9HG
Born April 1959
Director
Appointed 01 Feb 1999
Resigned 01 Nov 2003

MCNICHOLAS, David Paul

Resigned
85 Lloyd Harbour Road, New York11743
Born March 1941
Director
Appointed N/A
Resigned 30 Sept 1996

NICHOLSON, Judith Ann

Resigned
Alkerden Road, LondonW4 2HP
Born July 1956
Director
Appointed 11 Dec 2009
Resigned 31 Dec 2009

RANKIN, Patrick Kenneth

Resigned
Park Road, BracknellRG12 2EW
Born February 1970
Director
Appointed 09 Mar 2021
Resigned 16 Sept 2024

REYNOLDS, Peter William John, Sir

Resigned
Rignall Farm Rignall Road, Great MissendenHP16 9PE
Born September 1929
Director
Appointed N/A
Resigned 30 Sept 1996

ROLLASON, Paul Edward

Resigned
Park Road, BracknellRG12 2EW
Born February 1979
Director
Appointed 30 Jun 2016
Resigned 09 Mar 2021

SACHDEVA, Rajiv

Resigned
Park Road, BracknellRG12 2EW
Born May 1969
Director
Appointed 23 May 2012
Resigned 01 Mar 2014

SMITH, Martyn Robert

Resigned
61 Esmond Road, LondonW4 1JE
Born May 1955
Director
Appointed 31 Oct 2002
Resigned 12 Aug 2004

SPIERS, Joanna Elizabeth

Resigned
Park Road, BracknellRG12 2EW
Born August 1976
Director
Appointed 30 May 2013
Resigned 30 Jun 2016

SUAUDEAU, Jean Emile Vincent

Resigned
59 Priory Road, RichmondTW9 3DQ
Born June 1951
Director
Appointed 21 Apr 1993
Resigned 30 Sept 1996

TAYLOR, Walter Ernest Charles

Resigned
Abbotts Wood, WinchesterSO22 4NA
Born November 1931
Director
Appointed N/A
Resigned 30 Sept 1996

Persons with significant control

2

1 Active
1 Ceased

Avis Budget Emea Limited

Active
Park Road, BracknellRG12 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020

Cilva Holdings Limited

Ceased
Park Road, BracknellRG12 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Ceased 05 Aug 2020

Fundings

Financials

Latest Activities

Filing History

322

Confirmation Statement With No Updates
20 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name
3 July 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Auditors Resignation Company
17 November 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Full
29 March 2011
AAAnnual Accounts
Statement Of Companys Objects
6 December 2010
CC04CC04
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Resolution
12 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Legacy
21 August 2009
363aAnnual Return
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2008
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
3 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Full
14 June 2006
AAAnnual Accounts
Legacy
24 August 2005
363aAnnual Return
Accounts With Accounts Type Full
5 July 2005
AAAnnual Accounts
Legacy
4 October 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Legacy
1 September 2004
363aAnnual Return
Legacy
26 August 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
155(6)a155(6)a
Accounts With Accounts Type Full
19 April 2004
AAAnnual Accounts
Legacy
28 November 2003
288cChange of Particulars
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
22 August 2003
363aAnnual Return
Accounts With Accounts Type Full
21 August 2003
AAAnnual Accounts
Auditors Resignation Company
29 May 2003
AUDAUD
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
1 November 2002
288bResignation of Director or Secretary
Legacy
20 August 2002
363aAnnual Return
Legacy
8 June 2002
403aParticulars of Charge Subject to s859A
Legacy
8 June 2002
403aParticulars of Charge Subject to s859A
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2002
AAAnnual Accounts
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
29 August 2001
363aAnnual Return
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
11 August 2000
288cChange of Particulars
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
7 March 2000
155(6)b155(6)b
Legacy
1 September 1999
363aAnnual Return
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 1998
AAAnnual Accounts
Resolution
17 December 1998
RESOLUTIONSResolutions
Legacy
8 September 1998
363aAnnual Return
Auditors Resignation Company
27 August 1998
AUDAUD
Legacy
16 July 1998
225Change of Accounting Reference Date
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
15 September 1997
363aAnnual Return
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
17 April 1997
395Particulars of Mortgage or Charge
Legacy
10 April 1997
395Particulars of Mortgage or Charge
Legacy
11 March 1997
155(6)a155(6)a
Statement Of Affairs
8 January 1997
SASA
Legacy
8 January 1997
88(2)O88(2)O
Accounts With Accounts Type Full
23 December 1996
AAAnnual Accounts
Legacy
17 December 1996
88(2)P88(2)P
Legacy
17 December 1996
123Notice of Increase in Nominal Capital
Resolution
17 December 1996
RESOLUTIONSResolutions
Resolution
17 December 1996
RESOLUTIONSResolutions
Resolution
17 December 1996
RESOLUTIONSResolutions
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
24 October 1996
288cChange of Particulars
Legacy
11 September 1996
363sAnnual Return (shuttle)
Legacy
11 September 1996
288288
Legacy
3 July 1996
88(2)R88(2)R
Resolution
3 July 1996
RESOLUTIONSResolutions
Resolution
3 July 1996
RESOLUTIONSResolutions
Resolution
3 July 1996
RESOLUTIONSResolutions
Legacy
3 July 1996
122122
Legacy
3 July 1996
122122
Legacy
3 July 1996
123Notice of Increase in Nominal Capital
Resolution
3 July 1996
RESOLUTIONSResolutions
Legacy
1 April 1996
288288
Certificate Change Of Name Company
28 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 1996
288288
Legacy
6 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 August 1995
AAAnnual Accounts
Legacy
6 July 1995
288288
Miscellaneous
4 July 1995
MISCMISC
Legacy
28 February 1995
288288
Accounts With Accounts Type Full Group
6 September 1994
AAAnnual Accounts
Legacy
30 August 1994
363sAnnual Return (shuttle)
Legacy
16 May 1994
288288
Legacy
15 November 1993
288288
Accounts With Accounts Type Full Group
12 September 1993
AAAnnual Accounts
Legacy
7 September 1993
363sAnnual Return (shuttle)
Legacy
26 July 1993
288288
Legacy
3 June 1993
288288
Legacy
13 May 1993
288288
Legacy
10 December 1992
288288
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Legacy
10 September 1992
363x363x
Legacy
21 August 1992
395Particulars of Mortgage or Charge
Legacy
18 August 1992
395Particulars of Mortgage or Charge
Legacy
17 August 1992
403b403b
Legacy
17 August 1992
403b403b
Legacy
17 August 1992
403b403b
Legacy
17 August 1992
403b403b
Legacy
23 June 1992
288288
Legacy
23 June 1992
288288
Accounts With Accounts Type Full
16 June 1992
AAAnnual Accounts
Legacy
28 May 1992
288288
Legacy
21 November 1991
122122
Accounts With Accounts Type Full Group
13 September 1991
AAAnnual Accounts
Legacy
28 August 1991
363x363x
Legacy
18 May 1991
403aParticulars of Charge Subject to s859A
Legacy
5 December 1990
288288
Accounts With Accounts Type Full Group
22 November 1990
AAAnnual Accounts
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)b155(6)b
Legacy
11 October 1990
155(6)a155(6)a
Resolution
11 October 1990
RESOLUTIONSResolutions
Legacy
14 September 1990
363363
Legacy
15 August 1990
395Particulars of Mortgage or Charge
Resolution
9 August 1990
RESOLUTIONSResolutions
Legacy
9 August 1990
155(6)b155(6)b
Legacy
9 August 1990
155(6)a155(6)a
Legacy
25 April 1990
353353
Legacy
13 February 1990
288288
Certificate Re Registration Public Limited Company To Private
2 February 1990
CERT10CERT10
Re Registration Memorandum Articles
2 February 1990
MARMAR
Legacy
2 February 1990
5353
Resolution
2 February 1990
RESOLUTIONSResolutions
Legacy
24 November 1989
288288
Legacy
23 November 1989
88(2)R88(2)R
Legacy
21 November 1989
288288
Legacy
16 November 1989
88(2)R88(2)R
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
88(2)R88(2)R
Legacy
18 September 1989
288288
Legacy
23 August 1989
88(2)R88(2)R
Legacy
25 July 1989
88(2)R88(2)R
Statement Of Affairs
21 July 1989
SASA
Legacy
18 July 1989
287Change of Registered Office
Legacy
11 July 1989
88(2)R88(2)R
Legacy
7 July 1989
88(3)88(3)
Legacy
7 July 1989
PUC 3PUC 3
Legacy
7 July 1989
88(3)88(3)
Legacy
29 June 1989
288288
Accounts With Accounts Type Full Group
27 June 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Legacy
13 June 1989
123Notice of Increase in Nominal Capital
Legacy
7 June 1989
88(2)R88(2)R
Legacy
31 May 1989
PROSPPROSP
Legacy
25 May 1989
353a353a
Statement Of Affairs
17 May 1989
SASA
Legacy
26 April 1989
88(2)Return of Allotment of Shares
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Legacy
16 February 1989
PUC 2PUC 2
Legacy
16 February 1989
PUC 3PUC 3
Legacy
16 February 1989
PUC 3PUC 3
Legacy
16 February 1989
PUC 2PUC 2
Legacy
14 February 1989
288288
Statement Of Affairs
6 December 1988
SASA
Legacy
17 November 1988
288288
Legacy
15 November 1988
PUC 3PUC 3
Legacy
10 November 1988
PUC 3PUC 3
Legacy
9 November 1988
PUC 2PUC 2
Legacy
9 November 1988
PUC 3PUC 3
Statement Of Affairs
27 October 1988
SASA
Legacy
24 October 1988
288288
Legacy
5 October 1988
PUC 3PUC 3
Legacy
16 September 1988
PUC 2PUC 2
Legacy
8 September 1988
PUC 2PUC 2
Legacy
8 September 1988
PUC 2PUC 2
Legacy
3 August 1988
363363
Accounts With Accounts Type Full Group
3 August 1988
AAAnnual Accounts
Resolution
21 July 1988
RESOLUTIONSResolutions
Resolution
21 July 1988
RESOLUTIONSResolutions
Resolution
21 July 1988
RESOLUTIONSResolutions
Legacy
21 July 1988
123Notice of Increase in Nominal Capital
Legacy
15 July 1988
PUC 2PUC 2
Legacy
1 July 1988
288288
Legacy
30 June 1988
288288
Statement Of Affairs
17 June 1988
SASA
Legacy
15 March 1988
PUC 2PUC 2
Legacy
11 March 1988
PUC 2PUC 2
Legacy
29 January 1988
PUC 3PUC 3
Legacy
28 January 1988
PUC 3PUC 3
Legacy
23 January 1988
288288
Legacy
23 January 1988
288288
Legacy
23 January 1988
288288
Legacy
23 January 1988
288288
Accounts With Made Up Date
21 December 1987
AAAnnual Accounts
Legacy
16 November 1987
PUC 2PUC 2
Accounts With Accounts Type Full Group
6 November 1987
AAAnnual Accounts
Legacy
31 October 1987
288288
Legacy
29 October 1987
PROSPPROSP
Legacy
8 October 1987
363363
Legacy
8 May 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
PUC(U)PUC(U)
Legacy
12 November 1986
122122
Resolution
12 November 1986
RESOLUTIONSResolutions
Legacy
5 November 1986
288288
Legacy
30 October 1986
REREG(U)REREG(U)
Certificate Re Registration Private To Public Limited Company
6 October 1986
CERT5CERT5
Legacy
6 October 1986
288288
Application To Commence Business
6 October 1986
117117
Certificate Change Of Name Company
1 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 August 1986
288288
Legacy
7 August 1986
287Change of Registered Office
Incorporation Company
4 March 1986
NEWINCIncorporation