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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)
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)
27 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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SCHAEFFLER (UK) LIMITED

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