ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

Date	Type	Description	View / Download
12 Jul 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Jul 2005	363s	Return made up to 15/06/05; full list of members	(3 pages)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Aug 2004	363a	Return made up to 15/06/04; full list of members	(9 pages)
14 Jun 2004	88(2)R	Ad 31/03/04--------- £ si 298851275@1=298851275 £ ic 16854/298868129	(2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2004	123	£ nc 10000000/300000000 31/03/04	(1 page)
26 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2004	288a	New secretary appointed	(2 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
31 Jul 2003	363a	Return made up to 15/06/03; full list of members	(9 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Jul 2002	363a	Return made up to 15/06/02; full list of members	(7 pages)
12 Nov 2001	225	Accounting reference date extended from 30/12/01 to 31/12/01	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Aug 2001	123	Nc inc already adjusted 24/05/01	(2 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2001	363a	Return made up to 15/06/01; full list of members	(6 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Jul 2000	363a	Return made up to 15/06/00; no change of members	(7 pages)