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ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Company number 02822398

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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)
20 Sep 1999 288a New director appointed
31 Aug 1999 AA Full accounts made up to 29 October 1998
26 May 1999 363a Return made up to 27/05/99; full list of members
20 Oct 1998 AUD Auditor's resignation
20 Oct 1998 AA Full accounts made up to 29 October 1997
17 Aug 1998 363a Return made up to 27/05/98; full list of members
11 Aug 1998 244 Delivery ext'd 3 mth 29/10/97
14 Nov 1997 AA Full accounts made up to 29 October 1996
14 Jul 1997 244 Delivery ext'd 3 mth 29/10/96
12 Jun 1997 363a Return made up to 27/05/97; full list of members
26 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1997 288c Secretary's particulars changed
07 Nov 1996 AA Full accounts made up to 29 October 1995
09 Jul 1996 244 Delivery ext'd 3 mth 29/10/95
11 Jun 1996 363a Return made up to 27/05/96; full list of members
07 Aug 1995 MA Memorandum and Articles of Association
07 Aug 1995 123 Nc inc already adjusted 28/06/95
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1995 395 Particulars of mortgage/charge
19 Jul 1995 395 Particulars of mortgage/charge
08 Jun 1995 363x Return made up to 27/05/95; full list of members
28 Mar 1995 AA Full accounts made up to 29 October 1994