GKN U.S. INVESTMENTS LIMITED

Company number 03968609

Date	Type	Description	View / Download
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Oct 2001	CERTNM	Company name changed articagent LIMITED\certificate issued on 09/10/01	(2 pages)
24 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288b	Director resigned	(1 page)
10 Apr 2000	NEWINC	Incorporation	(13 pages)