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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)
20 Apr 1994 353 Location of register of members
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20 Apr 1994 325 Location of register of directors' interests
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19 Apr 1994 AA Full accounts made up to 31 December 1993
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13 Jul 1993 363x Return made up to 15/06/93; change of members
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Request DocumentReturn made up to 15/06/93; change of members
21 May 1993 AA Full accounts made up to 31 December 1992
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26 Feb 1993 SA Statement of affairs
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26 Feb 1993 88(2)O Ad 23/12/92--------- £ si 1000@1
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Request DocumentAd 23/12/92--------- £ si 1000@1
19 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1993 123 £ nc 100/10000000 23/12/92
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Request Document£ nc 100/10000000 23/12/92
17 Sep 1992 363x Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
19 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Mar 1992 288 Secretary resigned
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26 Mar 1992 288 Director resigned
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26 Mar 1992 288 New director appointed
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13 Dec 1991 288 New director appointed
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04 Dec 1991 287 Registered office changed on 04/12/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
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Request DocumentRegistered office changed on 04/12/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
04 Dec 1991 288 New secretary appointed
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04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 224 Accounting reference date notified as 30/12
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Request DocumentAccounting reference date notified as 30/12
30 Oct 1991 NEWINC Incorporation