ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Company number 03864157

Date	Type	Description	View / Download
11 Jan 2005	288b	Director resigned	(1 page)
16 Nov 2004	363s	Return made up to 25/10/04; full list of members	(8 pages)
02 Nov 2004	SA	Statement of affairs	(6 pages)
02 Nov 2004	88(2)R	Ad 20/09/04--------- £ si 100@1=100 £ ic 387658/387758	(2 pages)
12 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
19 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
16 Oct 2003	288a	New director appointed	(1 page)
14 Oct 2003	AA	Group of companies' accounts made up to 30 September 2001	(24 pages)
28 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New director appointed	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2003	AA	Group of companies' accounts made up to 30 September 2000	(22 pages)
26 Nov 2002	363s	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
11 Nov 2002	SA	Statement of affairs	(7 pages)
11 Nov 2002	88(2)R	Ad 20/09/02--------- £ si 116785@1=116785 £ ic 270873/387658	(2 pages)
14 Oct 2002	123	Nc inc already adjusted 17/09/02	(1 page)
14 Oct 2002	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
14 Oct 2002	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
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: squires gate industrial estate squires gate lane blackpool lancashire FY4 3RN	(1 page)