ZIPCAR (UK) LIMITED

Company number 04525217

Date	Type	Description	View / Download
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	(4 pages)
07 Nov 2007	88(2)R	Ad 13/03/07--------- £ si 51397@.01	(2 pages)
07 Nov 2007	123	Nc inc already adjusted 13/03/07	(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	(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	(10 pages)
09 Aug 2007	288a	New director appointed	(3 pages)
28 Jun 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
21 Jun 2007	88(2)R	Ad 08/05/07--------- £ si 1646@1=1646 £ ic 58200/59846	(2 pages)
31 May 2007	288a	New secretary appointed	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 May 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288a	New director appointed	(3 pages)
27 Mar 2007	97	Commission payable relating to shares	(1 page)
08 Dec 2006	363a	Return made up to 03/09/06; full list of members	(11 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
03 Nov 2006	353a	Location of register of members (non legible)	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	325	Location of register of directors' interests	(1 page)
03 Nov 2006	288a	New secretary appointed	(2 pages)