MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Company number 03640941

Date	Type	Description	View / Download
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jul 2007	SA	Statement of affairs	(6 pages)
24 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 1@1=1 £ ic 89616930/89616931	(2 pages)
12 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
25 May 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 21 suttons business park sutton park avenue reading RG6 1LA	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(1 page)
30 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
26 Sep 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
12 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
09 Nov 2005	AA	Full accounts made up to 30 September 2004	(32 pages)
10 Oct 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
15 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
17 May 2005	288c	Director's particulars changed	(1 page)
01 Apr 2005	288b	Director resigned	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Dec 2004	288a	New director appointed	(1 page)
22 Dec 2004	288a	New director appointed	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)

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