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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)
29 Jul 1998 288b Director resigned
01 May 1998 88(2)R Ad 27/04/98--------- £ si 166@1=166 £ ic 10443/10609
24 Apr 1998 288a New director appointed
08 Apr 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 88(2)R Ad 19/12/97--------- £ si 310@1=310 £ ic 10133/10443
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane derby DE24 8BJ
24 Jul 1997 363a Return made up to 15/06/97; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/97; change of members
04 Apr 1997 AA Full accounts made up to 31 December 1996
27 Jan 1997 88(2) Ad 31/12/96--------- £ si 1657@1=1657 £ ic 2235/3892
14 Jan 1997 AUD Auditor's resignation
17 Jul 1996 363a Return made up to 15/06/96; no change of members
17 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 May 1996 AA Full accounts made up to 31 December 1995
13 Jul 1995 363x Return made up to 15/06/95; full list of members
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Request DocumentReturn made up to 15/06/95; full list of members
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 Sep 1994 88(2)O Ad 04/08/94--------- £ si 1233@1
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Request DocumentAd 04/08/94--------- £ si 1233@1
18 Aug 1994 88(2)P Ad 04/08/94--------- £ si 1233@1=1233 £ ic 1002/2235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/08/94--------- £ si 1233@1=1233 £ ic 1002/2235
04 Jul 1994 363x Return made up to 15/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; no change of members