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ARVINMERITOR LIMITED

Company number 01037897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2001 363s Return made up to 14/08/01; full list of members
28 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
22 Jun 2001 288b Director resigned
06 Feb 2001 AA Full group accounts made up to 30 September 1999
14 Sep 2000 288a New director appointed
06 Sep 2000 363s Return made up to 14/08/00; full list of members
01 Aug 2000 288a New director appointed
17 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
16 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
25 Oct 1999 AA Full group accounts made up to 30 September 1998
02 Sep 1999 363s Return made up to 14/08/99; no change of members
28 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
30 Nov 1998 288a New director appointed
03 Nov 1998 AA Full group accounts made up to 30 September 1997
02 Sep 1998 363s Return made up to 14/08/98; full list of members
02 Sep 1998 288b Director resigned
01 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 88(2)R Ad 06/08/98--------- £ si 95800000@1=95800000 £ ic 56734994/152534994
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
15 Apr 1998 287 Registered office changed on 15/04/98 from: st martin's place 51 bath road slough berkshire SL1 3UG
30 Oct 1997 AA Full group accounts made up to 30 September 1996
15 Oct 1997 MEM/ARTS Memorandum and Articles of Association
14 Oct 1997 88(2)R Ad 29/09/97--------- £ si 25000000@1=25000000 £ ic 31734994/56734994