ARVIN INTERNATIONAL (UK) LIMITED

Company number 02314948

Date	Type	Description	View / Download
12 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
22 Dec 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 1999	MAR	Re-registration of Memorandum and Articles	(16 pages)
22 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
23 Jun 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
26 May 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
28 Aug 1998	AUD	Auditor's resignation	(2 pages)
09 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
15 May 1998	363s	Return made up to 09/05/98; no change of members 363(288) ‐ Director resigned	(4 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
19 Jun 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
21 May 1997	363s	Return made up to 09/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
20 May 1997	288a	New director appointed	(2 pages)
29 Oct 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
15 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
07 May 1996	363s	Return made up to 09/05/96; no change of members	(4 pages)