ROBERT BOSCH FINANCE LIMITED

Company number 02998440

Date	Type	Description	View / Download
17 Mar 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
08 Dec 2003	363s	Return made up to 28/11/03; no change of members	(9 pages)
08 Jul 2003	AUD	Auditor's resignation	(1 page)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Feb 2003	363s	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
17 Aug 2002	MISC	Aud res sect 394	(1 page)
22 Jul 2002	288a	New director appointed	(2 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Jan 2002	88(2)R	Ad 26/07/01--------- wgm si 500000@1000	(2 pages)
10 Jan 2002	363s	Return made up to 28/11/01; change of members	(8 pages)
22 Nov 2001	88(2)R	Ad 26/07/01--------- £ si 1@50000=50000 £ ic 1/50001	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)
30 Jul 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jul 2001	BS	Balance Sheet	(1 page)
30 Jul 2001	AUDS	Auditor's statement	(1 page)
30 Jul 2001	AUDR	Auditor's report	(1 page)
30 Jul 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
30 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2001	122	Conso s-div 08/05/01	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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