ROLLS-ROYCE POWER ENGINEERING LIMITED

Company number 01305027

Date	Type	Description	View / Download
24 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	288a	New secretary appointed	(2 pages)
01 May 1997	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
01 May 1997	OC	Red of share issue cap & premium £ ic 82934214/ 80000000	(4 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
09 Aug 1996	288	Director resigned	(1 page)
25 Jun 1996	363s	Return made up to 18/06/96; change of members	(6 pages)
25 Jun 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
25 May 1996	288	Director resigned	(1 page)
12 May 1996	288	New director appointed	(2 pages)
13 Feb 1996	AUD	Auditor's resignation	(1 page)
11 Aug 1995	288	Director resigned;new director appointed	(2 pages)
12 Jul 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
12 Jul 1995	363s	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(249 pages)
08 Aug 1994	288	Director's particulars changed 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
03 Jul 1994	AA	Full group accounts made up to 31 December 1993	(25 pages)
03 Jul 1994	363s	Return made up to 18/06/94; no change of members 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
09 Sep 1993	CERTNM	Company name changed northern engineering industries PLC\certificate issued on 10/09/93	(2 pages)
09 Jul 1993	288	Director resigned 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
29 Jun 1993	363s	Return made up to 18/06/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 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
18 May 1993	AA	Full group accounts made up to 31 December 1992	(23 pages)
28 Jan 1993	288	Director resigned 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
28 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Jan 1993	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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