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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
28 Nov 2000 288a New director appointed
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Director resigned
28 Apr 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 28/02/00; no change of members
02 Feb 2000 363a Return made up to 28/02/99; full list of members; amend
11 May 1999 AA Full group accounts made up to 31 December 1998
21 Apr 1999 288a New director appointed
30 Mar 1999 363a Return made up to 28/02/99; full list of members
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 DocumentLocation of register of members address changed
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 DocumentLocation of debenture register address changed
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 DocumentLocation of register of members address changed
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 DocumentLocation of debenture register address changed
16 Feb 1999 288b Director resigned
27 Jan 1999 288a New director appointed
27 Jan 1999 288a New director appointed