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ARJO WIGGINS US HOLDINGS

Company number 02514812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 108 pages (108 pages)
12 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 May 1997	88(2)R	Ad 30/04/97--------- us$ si 1500000@1=1500000 us$ ic 0/1500000 £ si 239500000@1=239500000 £ ic 737792515/977292515	View PDF Ad 30/04/97--------- us$ si 1500000@1=1500000 us$ ic 0/1500000 £ si 239500000@1=239500000 £ ic 737792515/977292515 - link opens in a new window - 3 pages (3 pages)
12 May 1997	123	Us$ nc 0/1500000 30/04/97	View PDF Us$ nc 0/1500000 30/04/97 - link opens in a new window - 1 page (1 page)
12 May 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 DocumentResolutions
12 May 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 DocumentResolutions
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
06 Feb 1997	363a	Return made up to 02/02/97; full list of members	View PDF Return made up to 02/02/97; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 75 pages (75 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
22 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
22 May 1996	88(2)R	Ad 03/05/96--------- £ si 180000000@1=180000000 £ ic 557792515/737792515 ff si 14400000@1=14400000 ff ic 0/14400000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/05/96--------- £ si 180000000@1=180000000 £ ic 557792515/737792515 ff si 14400000@1=14400000 ff ic 0/14400000
22 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 1996	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 DocumentResolutions
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
22 May 1996	123	Ff nc 0/14400000 03/05/96	View PDF Ff nc 0/14400000 03/05/96 - link opens in a new window - 2 pages (2 pages)
22 May 1996	123	£ nc 557792515/737792515 03/05/96 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£ nc 557792515/737792515 03/05/96
15 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Apr 1996	363a	Return made up to 30/03/96; full list of members	View PDF Return made up to 30/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 1996	88(2)R	Ad 02/01/96--------- £ si 22972000@1=22972000 £ ic 534820515/557792515	View PDF Ad 02/01/96--------- £ si 22972000@1=22972000 £ ic 534820515/557792515 - link opens in a new window - 2 pages (2 pages)
27 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
27 Dec 1995	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 DocumentResolutions
27 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
27 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
27 Dec 1995	123	£ nc 534820515/557792515 18/12/95	View PDF £ nc 534820515/557792515 18/12/95 - link opens in a new window - 1 page (1 page)

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