ARJO WIGGINS NORTH AMERICA INVESTMENTS

Company number 01913990

Date	Type	Description	View / Download
02 Sep 1999	288a	New director appointed	(2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: gateway house basing view basingstoke hampshire RG21 2EE	(1 page)
12 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Feb 1999	363a	Return made up to 02/02/99; full list of members	(12 pages)
28 Aug 1998	AUD	Auditor's resignation	(2 pages)
10 Jun 1998	AA	Full group accounts made up to 31 December 1997	(82 pages)
25 Feb 1998	363a	Return made up to 02/02/98; full list of members	(6 pages)
25 Feb 1998	SA	Statement of affairs	(5 pages)
25 Feb 1998	88(2)R	Ad 15/12/97--------- £ si 50000000@1=50000000 £ ic 384615387/434615387	(2 pages)
08 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1998	123	£ nc 384615387/434615387 15/12/97	(1 page)
29 May 1997	AA	Full accounts made up to 31 December 1996	(105 pages)
13 Feb 1997	363a	Return made up to 02/02/97; full list of members	(6 pages)
09 Aug 1996	363a	Return made up to 04/08/96; full list of members	(6 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(73 pages)
09 Aug 1995	363x	Return made up to 04/08/95; full list of members	(12 pages)
19 Jul 1995	288	Secretary's particulars changed	(4 pages)

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