ARJO WIGGINS US HOLDINGS

Company number 02514812

Date	Type	Description	View / Download
02 Sep 1999	288b	Director resigned	(1 page)
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 group accounts made up to 31 December 1998	(72 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)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(53 pages)
20 Feb 1998	363a	Return made up to 02/02/98; full list of members	(12 pages)
20 Feb 1998	122	Nc dec already adjusted 30/04/97	(1 page)
20 Feb 1998	122	£ ic 887292515/707292515 30/04/97 £ sr 180000000@1=180000000	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1997	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
12 Oct 1997	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
30 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
30 Jul 1997	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
30 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jul 1997	122	£ ic 1037292515/887292515 11/07/97 £ sr 150000000@1=150000000	(1 page)
30 Jul 1997	122	Us$ ic 1500000/0 11/07/97 us$ sr 1500000@1=1500000	(1 page)
30 Jul 1997	88(2)R	Ad 11/07/97--------- £ si 240000000@1=240000000 £ ic 797292515/1037292515	(2 pages)
30 Jul 1997	123	£ nc 797292515/1037292515 11/07/97	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)

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