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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)
16 Jun 2009 88(2) Ad 10/06/09\gbp si 7453@0.2=1490.6\gbp ic 616500059.352/616501549.952\
09 Jun 2009 88(2) Ad 02/06/09\gbp si 21437@0.2=4287.4\gbp ic 616495771.952/616500059.352\
09 Jun 2009 88(2) Ad 03/06/09\gbp si 1575@0.2=315\gbp ic 616495456.952/616495771.952\
09 Jun 2009 88(2) Ad 03/06/09\gbp si 147071@0.2=29414.2\gbp ic 616466042.752/616495456.952\
09 Jun 2009 88(2) Ad 02/06/09\gbp si 6004@0.2=1200.8\gbp ic 616464841.952/616466042.752\
26 May 2009 88(2) Ad 20/05/09\gbp si 10588@0.2=2117.6\gbp ic 616462724.352/616464841.952\
26 May 2009 88(2) Ad 20/05/09\gbp si 150943@0.2=30188.6\gbp ic 616432535.752/616462724.352\
26 May 2009 88(2) Ad 20/05/09\gbp si 18391@0.2=3678.2\gbp ic 616428857.552/616432535.752\
18 May 2009 88(2) Ad 13/05/09\gbp si 14893@0.2=2978.6\gbp ic 616425878.952/616428857.552\
18 May 2009 88(2) Ad 13/05/09\gbp si 1184@0.2=236.8\gbp ic 616425642.152/616425878.952\
18 May 2009 88(2) Ad 13/05/09\gbp si 113053@0.2=22610.6\gbp ic 616403031.552/616425642.152\
18 May 2009 88(2) Ad 06/05/09\gbp si 12156@0.2=2431.2\gbp ic 616400600.352/616403031.552\
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\