ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Company number 03864157

Date	Type	Description	View / Download
14 Mar 2002	288a	New secretary appointed	(1 page)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	SA	Statement of affairs	(6 pages)
07 Nov 2001	88(2)R	Ad 25/09/01--------- £ si 269873@1	(2 pages)
07 Nov 2001	363s	Return made up to 25/10/01; full list of members	(7 pages)
11 Oct 2001	123	Nc inc already adjusted 24/09/01	(1 page)
11 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Oct 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
11 Oct 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
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
20 Jun 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
01 Nov 2000	363s	Return made up to 25/10/00; full list of members	(7 pages)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
01 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
11 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
07 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)