ROBERT BOSCH FINANCE LIMITED

Company number 02998440

Date	Type	Description	View / Download
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2001	123	£ nc 1/50001 28/06/01	(1 page)
06 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
08 Jun 2001	88(2)R	Ad 08/05/01--------- wgm si 2681075@10=26810750 wgm ic 1000000000/1026810750	(2 pages)
06 Jun 2001	123	Nc inc already adjusted 08/05/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise profits 02/05/01 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
06 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
29 Dec 1999	363s	Return made up to 28/11/99; full list of members	(8 pages)
20 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
31 Dec 1998	363s	Return made up to 28/11/98; no change of members 363(287) ‐ Registered office changed on 31/12/98 363(288) ‐ Director's particulars changed	(6 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Sep 1998	288c	Director's particulars changed	(1 page)