MERITOR HEAVY VEHICLE SYSTEMS LIMITED

Company number 00379136

Date	Type	Description	View / Download
27 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
03 Jul 2000	363s	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
28 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
28 Jun 1999	363s	Return made up to 30/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
19 Feb 1999	288b	Director resigned	(1 page)
14 Oct 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
08 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
29 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	CERTNM	Company name changed ror meritor LIMITED\certificate issued on 03/10/97	(2 pages)
29 Aug 1997	CERTNM	Company name changed ror rockwell LIMITED\certificate issued on 01/09/97	(2 pages)
28 Aug 1997	353	Location of register of members	(1 page)
27 Aug 1997	287	Registered office changed on 27/08/97 from: st martins place, 51 bath road, slough, berkshire SL1 3UG	(1 page)
18 Jun 1997	AA	Full accounts made up to 30 September 1996	(20 pages)
11 Jun 1997	363s	Return made up to 30/05/97; full list of members	(8 pages)
24 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1997	88(3)	Particulars of contract relating to shares	(3 pages)