ROLLS-ROYCE CAPITAL LIMITED

Company number 03105626

Date	Type	Description	View / Download
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
01 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
19 Dec 1997	288c	Secretary's particulars changed	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
07 Oct 1997	363s	Return made up to 22/09/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
12 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Feb 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	AUD	Auditor's resignation	(2 pages)
02 Dec 1996	363a	Return made up to 22/09/96; full list of members	(8 pages)
02 Dec 1996	363(353)	Location of register of members address changed 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
05 Nov 1996	288a	New secretary appointed	(2 pages)
21 May 1996	224	Accounting reference date notified as 31/12 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
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	288	Secretary resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	287	Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)