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ROBERT BOSCH FINANCE LIMITED

Company number 02998440

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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)
17 Jul 1998 288b Director resigned
17 Jul 1998 288a New director appointed
18 Feb 1998 288a New director appointed
05 Jan 1998 363s Return made up to 28/11/97; no change of members
12 Oct 1997 AA Full accounts made up to 31 December 1996
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288b Secretary resigned
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1997 123 Wgm nc 500000000/1000000000 10/11/95
09 Dec 1996 363s Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
15 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 288 New director appointed
23 May 1996 288 New director appointed
22 May 1996 288 New director appointed
22 May 1996 288 Director resigned
22 May 1996 288 Secretary resigned;director resigned
22 May 1996 288 Director resigned
29 Feb 1996 288 Director's particulars changed
22 Jan 1996 88(2)R Ad 20/11/95-15/12/95 wgm si 500000@1
19 Jan 1996 363s Return made up to 06/12/95; full list of members
28 Jul 1995 224 Accounting reference date notified as 31/12
31 May 1995 123 Nc inc already adjusted 16/12/94