ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

Date	Type	Description	View / Download
17 Dec 1998	OC138	Reduction of iss capital and minute (oc) us$ ic 198250500/ 42708110	(4 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 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
17 Dec 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
17 Dec 1998	88(2)R	Ad 24/11/98--------- us$ si 500@1=500 us$ ic 198250000/198250500	(2 pages)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
24 Mar 1998	363a	Return made up to 28/02/98; full list of members	(8 pages)
19 Dec 1997	288c	Secretary's particulars changed	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/97	(1 page)
15 Sep 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	363s	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Jan 1997	AUD	Auditor's resignation	(2 pages)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
24 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
14 Feb 1996	288	New director appointed	(2 pages)