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NSK BEARINGS LIMITED

Company number 02190927

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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)
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
10 Oct 2001 AA Full accounts made up to 31 December 2000
11 May 2001 288a New director appointed
11 May 2001 288b Director resigned
12 Feb 2001 363s Return made up to 29/01/01; full list of members
18 Jan 2001 88(2)R Ad 29/12/00--------- £ si 11000@1=11000 £ ic 20000/31000
27 Dec 2000 123 Nc inc already adjusted 19/12/00
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 2000 CERTNM Company name changed nsk-rhp bearings LTD\certificate issued on 20/12/00
01 Sep 2000 AUD Auditor's resignation
04 Aug 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 363s Return made up to 29/01/00; full list of members
19 Dec 1999 288a New director appointed
19 Dec 1999 288b Director resigned
20 Aug 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 CERTNM Company name changed rhp bearings LIMITED\certificate issued on 26/07/99
29 Jun 1999 288c Director's particulars changed
05 Feb 1999 363s Return made up to 29/01/99; full list of members
15 Dec 1998 CERT19 Certificate of reduction of share premium