ARVINMERITOR LIMITED

Company number 01037897

Date	Type	Description	View / Download
22 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: arvinmeritor, grange road cwmbran gwent NP44 3XU	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: squires gate industrial estate squires gate lane blackpool lancashire FY4 3RN	(1 page)
04 Oct 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 30 September 2005	(33 pages)
22 May 2007	AA	Group of companies' accounts made up to 30 September 2004	(30 pages)
04 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 21 suttons park avenue suttons business park reading berkshire RG6 1LA	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
23 Apr 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	288b	Secretary resigned	(1 page)
01 Sep 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)
24 Aug 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 30 September 2003	(34 pages)
15 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
15 Dec 2004	88(2)R	Ad 28/09/04--------- £ si 38221908@1=38221908 £ ic 294952020/333173928	(2 pages)
15 Dec 2004	SA	Statement of affairs	(7 pages)
29 Oct 2004	123	Nc inc already adjusted 28/09/04	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
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)