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ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

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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)
11 Aug 2004 363a Return made up to 15/06/04; full list of members
14 Jun 2004 88(2)R Ad 31/03/04--------- £ si 298851275@1=298851275 £ ic 16854/298868129
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 123 £ nc 10000000/300000000 31/03/04
26 Mar 2004 288b Secretary resigned;director resigned
26 Mar 2004 288a New secretary appointed
21 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363a Return made up to 15/06/03; full list of members
19 Sep 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 363a Return made up to 15/06/02; full list of members
12 Nov 2001 225 Accounting reference date extended from 30/12/01 to 31/12/01
02 Nov 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 123 Nc inc already adjusted 24/05/01
24 Aug 2001 MEM/ARTS Memorandum and Articles of Association
24 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001 363a Return made up to 15/06/01; full list of members
11 Jun 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 363a Return made up to 15/06/00; no change of members
15 Jul 1999 363a Return made up to 15/06/99; full list of members
23 Apr 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 288c Director's particulars changed
16 Mar 1999 88(2)R Ad 18/12/98--------- £ si 6244@1=6244 £ ic 10610/16854
29 Jul 1998 363a Return made up to 15/06/98; full list of members