ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Company number 02822398

Date	Type	Description	View / Download
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	MA	Memorandum and Articles of Association	(16 pages)
12 Jul 2001	122	Conso 09/07/01	(1 page)
12 Jul 2001	123	Nc inc already adjusted 03/07/01	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
12 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2001	288b	Director resigned	(1 page)
12 Jun 2001	363a	Return made up to 27/05/01; full list of members	(6 pages)
07 Jun 2001	MA	Memorandum and Articles of Association	(15 pages)
10 Apr 2001	CERTNM	Company name changed arvin investment (uk) LIMITED\certificate issued on 10/04/01	(2 pages)
29 Nov 2000	AA	Full accounts made up to 29 October 2000	(6 pages)
29 Nov 2000	AA	Full accounts made up to 29 October 1999	(6 pages)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
25 Aug 2000	244	Delivery ext'd 3 mth 29/10/99	(2 pages)
07 Jun 2000	363a	Return made up to 27/05/00; full list of members	(7 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)