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ROLLS-ROYCE PLC

Company number 01003142

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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)
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
08 Sep 2004 288c Director's particulars changed
10 Aug 2004 PROSP Listing of particulars
19 Jul 2004 363s Return made up to 13/06/04; change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 288b Director resigned
21 Jun 2004 288c Director's particulars changed
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 AA Group of companies' accounts made up to 31 December 2003
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
14 Aug 2003 PROSP Listing of particulars
01 Aug 2003 288c Director's particulars changed
29 Jul 2003 122 £ ic 326199302/326199301 30/06/03 £ sr 1@1=1
21 Jul 2003 88(2)R Ad 23/06/03--------- £ si 1630996508@.2=326199301 £ ic 1/326199302
15 Jul 2003 363s Return made up to 13/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 OC425 Scheme of arrangement - amalgamation
23 Jun 2003 OC425 Scheme of arrangement - amalgamation
23 Jun 2003 CERT15 Certificate of reduction of issued capital
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 29/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89 be £16,309,965 29/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 80 be £73,800,698 29/05/03