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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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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)
23 Jun 2004 288c Director's particulars changed
24 May 2004 AA Group of companies' accounts made up to 31 December 2003
15 Apr 2004 288a New director appointed
01 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary resigned
29 Mar 2004 363a Return made up to 28/02/01; no change of members
12 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
29 Apr 2003 363s Return made up to 28/02/03; no change of members
17 Apr 2003 288a New director appointed
15 Apr 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 28/02/02; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 288c Director's particulars changed
29 May 2001 288c Director's particulars changed
29 May 2001 288c Secretary's particulars changed
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 AA Group accounts for a small company made up to 31 December 2000
28 Nov 2000 288a New director appointed