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ROBERT BOSCH LIMITED

Company number SC013418

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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)
14 Oct 1994 288 New director appointed
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21 Sep 1994 MEM/ARTS Memorandum and Articles of Association
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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21 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1994 MISC Amedning form 882 dated 011293
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21 Sep 1994 MISC Amending form 122 dated 011293
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08 Sep 1994 AA Full accounts made up to 31 December 1993
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21 Jun 1994 363s Return made up to 10/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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21 Jun 1994 288 Secretary resigned;new secretary appointed
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25 May 1994 288 Director resigned
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25 May 1994 288 Director resigned
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10 Jan 1994 88(2)R Ad 01/12/93--------- £ si 2450000@1=2450000 £ ic 48300000/50750000
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10 Jan 1994 122 £ sr 2450000@1 01/12/93
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10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1994 123 £ nc 48300000/50700000 01/12/93
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20 May 1993 AA Full accounts made up to 31 December 1992
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20 May 1993 363s Return made up to 10/05/93; no change of members
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08 Mar 1993 288 Director resigned;new director appointed
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08 Jun 1992 AA Full accounts made up to 31 December 1991
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08 Jun 1992 363s Return made up to 10/05/92; full list of members
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15 Jan 1992 123 Nc inc already adjusted 20/12/91
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15 Jan 1992 88(2)R Ad 20/12/91--------- £ si 1300000@1=1300000 £ ic 47000000/48300000
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08 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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