ARVIN INTERNATIONAL (UK) LIMITED

Company number 02314948

Date	Type	Description	View / Download
05 Jun 2003	363s	Return made up to 09/05/03; no change of members	(8 pages)
28 Oct 2002	AA	Group of companies' accounts made up to 30 September 2001	(23 pages)
28 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
12 Jun 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: squires gate lane blackpool FY4 3RN	(1 page)
14 Mar 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	SA	Statement of affairs	(3 pages)
21 Feb 2002	88(2)R	Ad 17/12/01--------- £ si 499900@1=499900 £ ic 22000100/22500000	(2 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	AA	Group of companies' accounts made up to 30 September 2000	(23 pages)
09 Nov 2001	288b	Director resigned	(1 page)
20 Jun 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
01 Jun 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)