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ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED

Company number 03182451

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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)
07 Apr 2000 363s Return made up to 03/04/00; full list of members
02 Jul 1999 288c Secretary's particulars changed;director's particulars changed
28 Jun 1999 AA Full accounts made up to 31 December 1998
12 May 1999 363a Return made up to 03/04/99; no change of members
12 May 1999 288c Director's particulars changed
12 May 1999 353 Location of register 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.
11 Mar 1999 288c Director's particulars changed
13 May 1998 287 Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne tyne & wear NE3 3SB
10 May 1998 363a Return made up to 03/04/98; full list of members
08 May 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 288a New secretary appointed
31 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/12/97
31 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
31 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
06 Nov 1997 288a New director appointed
27 Oct 1997 288b Director resigned
10 Jul 1997 363s Return made up to 03/04/97; full list of members
07 May 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 AUD Auditor's resignation
25 May 1996 288 New director appointed
25 May 1996 288 New secretary appointed;new director appointed
25 May 1996 288 Director resigned
25 May 1996 288 Secretary resigned
17 May 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
28 Apr 1996 88(2)R Ad 23/04/96--------- £ si 99@1=99 £ ic 1/100