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Company number 02194706

Date	Type	Description	View / Download
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	CERTNM	Company name changed rose bearings LIMITED\certificate issued on 31/03/03	(2 pages)
07 Jan 2003	363s	Return made up to 16/12/02; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
21 Nov 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	AUD	Auditor's resignation	(2 pages)
02 Jun 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
28 Dec 2001	363s	Return made up to 16/12/01; full list of members	(7 pages)
06 Mar 2001	288b	Director resigned	(1 page)
29 Dec 2000	363s	Return made up to 16/12/00; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
18 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 5000000@1=5000000 £ ic 38700000/43700000	(2 pages)
18 Feb 2000	123	Nc inc already adjusted 08/02/00	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1999	363s	Return made up to 16/12/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1999	(30 pages)

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