ROLLS-ROYCE FINANCE COMPANY LIMITED

Company number 04339473

Date	Type	Description	View / Download
18 Jun 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
25 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Dec 2006	363a	Return made up to 13/12/06; full list of members	(3 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Dec 2005	363s	Return made up to 13/12/05; change of members	(8 pages)
12 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Dec 2004	363s	Return made up to 13/12/04; no change of members	(8 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2004	288a	New secretary appointed	(1 page)
09 Jan 2004	363a	Return made up to 05/12/03; full list of members	(8 pages)
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
24 Feb 2003	363a	Return made up to 13/12/02; full list of members	(7 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Jun 2002	123	Us$ nc 100/1000000000 29/01/02	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)