ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

Date	Type	Description	View / Download
28 Nov 2000	288a	New director appointed	(7 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
07 Apr 2000	363s	Return made up to 28/02/00; no change of members	(8 pages)
02 Feb 2000	363a	Return made up to 28/02/99; full list of members; amend	(10 pages)
11 May 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	363a	Return made up to 28/02/99; full list of members	(10 pages)
30 Mar 1999	363(353)	Location of register of members address 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
30 Mar 1999	363(190)	Location of debenture register address 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
30 Mar 1999	363(353)	Location of register of members address 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
30 Mar 1999	363(190)	Location of debenture register address 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
16 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
30 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Dec 1998	122	Conve 23/12/98	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
17 Dec 1998	CERT15	Certificate of reduction of issued capital	(1 page)