BOSCH REXROTH UK HOLDINGS LIMITED

Company number 00911015

Date	Type	Description	View / Download
26 Apr 2000	363(287)	Registered office changed on 26/04/00 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
26 Apr 2000	363(353)	Location of register of members 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 May 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
24 Apr 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
27 Apr 1998	363s	Return made up to 23/04/98; full list of members	(6 pages)
06 Apr 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
18 Jul 1997	CERT15	Certificate of reduction of issued capital	(1 page)
18 Jul 1997	OC138	Reduction of iss capital and minute (oc) £ ic 106665000/ 5000000	(3 pages)
28 May 1997	AAMD	Amended full group accounts made up to 31 December 1996	(32 pages)
27 Apr 1997	363s	Return made up to 23/04/97; full list of members	(6 pages)
16 Apr 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)
15 Apr 1996	363s	Return made up to 23/04/96; no change of members	(4 pages)
15 Apr 1996	363(288)	Secretary resigned 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
01 Apr 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
17 May 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
13 Apr 1995	363s	Return made up to 23/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(259 pages)
08 Aug 1994	MA	Memorandum and Articles of Association 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
27 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Jul 1994	88(2)R	Ad 11/07/94--------- £ si 6000000@1=6000000 £ ic 100665000/106665000 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
27 Jul 1994	123	£ nc 100665000/106665000 11/07/94 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
03 Jul 1994	MA	Memorandum and Articles of Association 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
27 Jun 1994	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
27 Jun 1994	88(2)R	Ad 20/06/94--------- £ si 7000000@1=7000000 £ ic 93665000/100665000 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
27 Jun 1994	123	£ nc 93665000/100665000 20/06/94 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