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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)
15 Mar 2008 288c Director's change of particulars / carl symon / 26/02/2008
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 288b Director resigned
20 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
22 Jun 2007 363a Return made up to 13/06/07; full list of members
18 May 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
07 Sep 2006 288c Director's particulars changed
20 Jun 2006 363a Return made up to 13/06/06; full list of members
20 Jun 2006 288c Director's particulars changed
20 Jun 2006 288c Director's particulars changed
26 May 2006 AA Group of companies' accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
13 Apr 2006 288b Director resigned
11 Apr 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Director's particulars changed