ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED

Company number 00345727

Date	Type	Description	View / Download
31 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Nov 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
12 Aug 1997	288a	New director appointed	(2 pages)
31 Jul 1997	363s	Return made up to 01/07/97; no change of members	(4 pages)
31 Jul 1997	288b	Director resigned	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
30 Jan 1997	AUD	Auditor's resignation	(1 page)
07 Jul 1996	363s	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
07 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
31 Aug 1995	CERTNM	Company name changed wellman cranes LIMITED\certificate issued on 01/09/95	(4 pages)
25 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Aug 1995	363x	Return made up to 01/07/95; no change of members	(10 pages)
17 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)