MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED

Company number 03866337

Date	Type	Description	View / Download
12 Jun 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	363s	Return made up to 27/10/01; full list of members	(7 pages)
28 Nov 2001	288b	Director resigned	(1 page)
30 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(17 pages)
27 Nov 2000	363s	Return made up to 27/10/00; full list of members	(7 pages)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)
07 Mar 2000	88(2)R	Ad 04/02/00--------- £ si 564000@1=564000 £ ic 11780001/12344001	(2 pages)
03 Mar 2000	88(2)R	Ad 04/02/00--------- £ si 11780000@1=11780000 £ ic 1/11780001	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
23 Feb 2000	123	£ nc 100/12500000 04/02/00	(1 page)
16 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(3 pages)
16 Feb 2000	288a	New director appointed	(3 pages)