ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Company number 02822398

Date	Type	Description	View / Download
09 Jul 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
04 Jun 2004	363s	Return made up to 27/05/04; full list of members	(7 pages)
09 Sep 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
06 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
30 Jun 2003	288a	New director appointed	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	363s	Return made up to 27/05/03; full list of members	(7 pages)
20 Jun 2003	363(288)	Director's particulars changed
13 May 2003	288a	New director appointed	(1 page)
12 May 2003	288b	Director resigned	(1 page)
07 Oct 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
18 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
08 Jul 2002	363s	Return made up to 27/05/02; full list of members	(7 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288b	Director resigned	(2 pages)
12 Nov 2001	288b	Director resigned	(2 pages)
09 Nov 2001	288a	New director appointed	(3 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: 200 aldersgate street london. EC1A 4JJ.	(1 page)
10 Oct 2001	88(2)R	Ad 11/07/01--------- £ si 395@20=7900 £ ic 100/8000	(2 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	225	Accounting reference date shortened from 29/10/01 to 30/09/01	(1 page)