MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

Company number 00921133

Date	Type	Description	View / Download
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Jul 2004	AA	Full accounts made up to 30 September 2003	(7 pages)
09 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
14 Oct 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
29 Jul 2003	AA	Full accounts made up to 30 September 2002	(7 pages)
21 Jul 2002	AA	Full accounts made up to 30 September 2001	(6 pages)
02 Jul 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
19 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
27 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
03 Jul 2000	363s	Return made up to 30/05/00; full list of members	(7 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
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 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
13 Jul 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
29 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)