ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Company number 02822398

Date	Type	Description	View / Download
15 Jan 2008	MA	Memorandum and Articles of Association	(5 pages)
15 Jan 2008	88(2)R	Ad 05/12/07--------- £ si 100@20=2000 £ ic 8000/10000	(2 pages)
15 Jan 2008	123	Nc inc already adjusted 05/12/07	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Jun 2007	363s	Return made up to 27/05/07; full list of members	(8 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 21 suttons park avenue reading berkshire RG6 1LA	(1 page)
20 Jun 2007	288a	New secretary appointed	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)
31 May 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
25 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
01 Feb 2007	288b	Director resigned	(1 page)
06 Jul 2006	288a	New director appointed	(2 pages)
06 Jun 2006	363s	Return made up to 27/05/06; full list of members	(7 pages)
26 Apr 2006	288b	Director resigned	(1 page)
17 Jan 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
07 Jun 2005	363s	Return made up to 27/05/05; full list of members	(7 pages)
09 Mar 2005	AA	Full accounts made up to 30 September 2004	(9 pages)
28 Jan 2005	288a	New director appointed	(1 page)
28 Jan 2005	288b	Director resigned	(1 page)