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R.T. BEARINGS LIMITED

Company number 01591145

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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)
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363a Return made up to 08/02/06; full list of members
09 Dec 2005 169 £ ic 101000/95750 06/09/05 £ sr 5250@1=5250
18 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 288b Secretary resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 08/02/05; full list of members
06 Oct 2004 288c Secretary's particulars changed
16 Sep 2004 AA Accounts for a small company made up to 31 December 2003
16 Feb 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 AA Accounts for a small company made up to 31 December 2002
19 Mar 2003 88(2)R Ad 11/03/03--------- £ si 1000@1=1000 £ ic 100000/101000
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 363s Return made up to 08/02/03; full list of members
19 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
05 Apr 2002 AA Accounts for a small company made up to 31 December 2001
15 Feb 2002 363s Return made up to 08/02/02; full list of members
15 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 363s Return made up to 08/02/01; full list of members