BOSCH REXROTH UK HOLDINGS LIMITED

Company number 00911015

Date	Type	Description	View / Download
09 May 2002	363(190)	Location of debenture register address changed 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
12 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: beaumont road banbury oxfordshire OX16 1QZ	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Contract to purchase 29/05/01	(1 page)
03 Aug 2001	CERTNM	Company name changed mannesmann holdings uk LIMITED\certificate issued on 03/08/01	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:sale of share capita 26/04/01	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:sale of share capita 26/04/01	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:sale of share capita 26/04/01	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:sale of share capita 26/04/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Divi £6886000 28/06/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Divi £8686326 21/06/01	(1 page)
27 Jun 2001	169	£ ic 5000000/1912837 29/05/01 £ sr 3087163@1=3087163	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re contract 29/05/01	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
18 May 2001	MA	Memorandum and Articles of Association	(22 pages)
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
13 Oct 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
26 Apr 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
26 Apr 2000	363(288)	Director's particulars changed 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