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ARVINMERITOR PENSION TRUSTEES LIMITED

Company number 03345664

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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)
18 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed
24 Apr 2007 363s Return made up to 02/04/07; no change of members
05 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
27 Jul 2006 288b Director resigned
01 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Apr 2006 363s Return made up to 02/04/06; full list of members
29 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
17 May 2005 288c Director's particulars changed
09 Apr 2005 363s Return made up to 02/04/05; full list of members
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
28 May 2004 CERTNM Company name changed meritor automotive pension trust ees LIMITED\certificate issued on 28/05/04
14 May 2004 288a New director appointed
14 May 2004 288b Director resigned
13 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288b Director resigned
07 Jan 2004 288b Director resigned
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 288a New director appointed