ROLLS-ROYCE PLC

Company number 01003142

Date	Type	Description	View / Download
23 Mar 2006	288c	Secretary's particulars changed	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)
08 Jul 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH December 2023 under section 1088 of the Companies Act 2006	(2 pages)
08 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(37 pages)
30 Jun 2005	363s	Return made up to 13/06/05; full list of members	(13 pages)
16 May 2005	288b	Director resigned	(1 page)
11 May 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	288a	New director appointed	(2 pages)
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(83 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme shares 29/05/03
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 29/05/03
17 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jan 2005	288b	Director resigned	(1 page)