ARJO WIGGINS US HOLDINGS

Company number 02514812

Date	Type	Description	View / Download
28 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
26 Jul 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New secretary appointed	(2 pages)
15 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
19 Feb 2002	363a	Return made up to 02/02/02; full list of members	(7 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288b	Director resigned	(1 page)
04 Apr 2001	363a	Return made up to 02/02/01; full list of members	(6 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
02 Mar 2000	363s	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00	(7 pages)
24 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 384615385@1=384615385 £ ic 887292515/1271907900	(2 pages)
24 Jan 2000	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
24 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 2000	123	£ nc 887292515/1271907900 22/12/99	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)