ARRIVA MOTOR HOLDINGS LIMITED

Company number 02368266

Date	Type	Description	View / Download
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
11 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288c	Director's particulars changed	(1 page)
06 Jun 2003	363s	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03	(7 pages)
05 Mar 2003	AUD	Auditor's resignation	(6 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
30 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
22 May 2001	363s	Return made up to 03/05/01; full list of members	(6 pages)
28 Nov 2000	SA	Statement of affairs	(9 pages)
28 Nov 2000	88(2)R	Ad 01/01/00--------- £ si 49999998@1	(2 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
23 May 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
10 Jan 2000	CERTNM	Company name changed arriva automotive solutions (9) LIMITED\certificate issued on 07/01/00	(2 pages)
10 Jan 2000	123	£ nc 100000/120000000 29/12/99	(3 pages)
10 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
28 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
24 May 1999	363s	Return made up to 03/05/99; no change of members	(4 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
11 Jan 1999	288b	Director resigned	(1 page)

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