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SCHAEFFLER (UK) LIMITED

Company number 00556493

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2005	363a	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 30 pages (30 pages)
29 Sep 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 29 pages (29 pages)
14 Oct 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
09 Oct 2002	363s	Return made up to 11/09/02; full list of members	View PDF Return made up to 11/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 30 pages (30 pages)
09 Oct 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 29 pages (29 pages)
18 Sep 2000	363s	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 29 pages (29 pages)
17 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 1999	363s	Return made up to 11/09/99; no change of members	View PDF Return made up to 11/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 38 pages (38 pages)

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SCHAEFFLER (UK) LIMITED

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