ROLLS-ROYCE GROUP LIMITED

Company number 04706930

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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)
18 May 2009 88(2) Ad 06/05/09\gbp si 75487@0.2=15097.4\gbp ic 616385502.952/616400600.352\
18 May 2009 88(2) Ad 06/05/09\gbp si 4941@0.2=988.2\gbp ic 616384514.752/616385502.952\
18 May 2009 88(2) Ad 29/04/09\gbp si 5597@0.2=1119.4\gbp ic 616383395.352/616384514.752\
18 May 2009 88(2) Ad 29/04/09\gbp si 1432@0.2=286.4\gbp ic 616383108.952/616383395.352\
18 May 2009 88(2) Ad 29/04/09\gbp si 80868@0.2=16173.6\gbp ic 616366935.352/616383108.952\
18 May 2009 88(2) Ad 22/04/09\gbp si 16655@0.2=3331\gbp ic 616363604.352/616366935.352\
15 May 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Not exceed aggregate nominal sum of 350 million, 350 billion non-cumulative redeemable preference shares 30/04/2009
15 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Donations 30/04/2009
11 May 2009 88(2) Ad 22/04/09\gbp si 73841@0.2=14768.2\gbp ic 616348836.152/616363604.352\
27 Apr 2009 88(2) Ad 17/04/09\gbp si 93539@0.2=18707.8\gbp ic 616330128.352/616348836.152\
27 Apr 2009 88(2) Ad 17/04/09\gbp si 814@0.2=162.8\gbp ic 616329965.552/616330128.352\
27 Apr 2009 88(2) Ad 17/04/09\gbp si 11747@0.2=2349.4\gbp ic 616327616.152/616329965.552\
27 Apr 2009 88(2) Ad 17/04/09\gbp si 3687@0.2=737.4\gbp ic 616326878.752/616327616.152\
21 Apr 2009 363a Return made up to 21/03/09; bulk list available separately
16 Apr 2009 88(2) Ad 08/04/09\gbp si 2702@0.2=540.4\gbp ic 616326338.352/616326878.752\
16 Apr 2009 88(2) Ad 08/04/09\gbp si 1570@0.2=314\gbp ic 616326024.352/616326338.352\
16 Apr 2009 88(2) Ad 08/04/09\gbp si 103355@0.2=20671\gbp ic 616305353.352/616326024.352\
16 Apr 2009 88(2) Ad 08/04/09\gbp si 509@0.2=101.8\gbp ic 616305251.552/616305353.352\
08 Apr 2009 88(2) Ad 01/04/09\gbp si 5484@0.2=1096.8\gbp ic 616304154.752/616305251.552\
08 Apr 2009 88(2) Ad 01/04/09\gbp si 58835@0.2=11767\gbp ic 616292387.752/616304154.752\
08 Apr 2009 88(2) Ad 01/04/09\gbp si 4465@0.2=893\gbp ic 616291494.752/616292387.752\
08 Apr 2009 88(2) Ad 01/04/09\gbp si 4256@0.2=851.2\gbp ic 616290643.552/616291494.752\
02 Apr 2009 88(2) Ad 25/03/09\gbp si 55378@0.2=11075.6\gbp ic 616279567.952/616290643.552\
01 Apr 2009 88(2) Ad 25/03/09\gbp si 1141@0.2=228.2\gbp ic 616279339.752/616279567.952\