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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)
08 Jul 2008 88(2) Ad 30/06/08\gbp si 163220054233@0.001=163220054.233\gbp ic 584318563.2/747538617.433\
01 Jul 2008 88(2) Ad 26/06/08\gbp si 6222@0.2=1244.4\gbp ic 584317318.8/584318563.2\
24 Jun 2008 88(2) Ad 19/06/08\gbp si 1988@0.2=397.6\gbp ic 584316921.2/584317318.8\
17 Jun 2008 88(2) Ad 22/05/08\gbp si 10558@0.2=2111.6\gbp ic 584314809.6/584316921.2\
17 Jun 2008 88(2) Ad 12/06/08\gbp si 11080@0.2=2216\gbp ic 584314705.2/584316921.2\
13 Jun 2008 88(2) Ad 05/06/08\gbp si 1852@0.2=370.4\gbp ic 584314334.8/584314705.2\
10 Jun 2008 88(2) Ad 07/05/08\gbp si 21145@0.2=4229\gbp ic 584307994.2/584312223.2\
10 Jun 2008 88(2) Ad 21/05/08\gbp si 12302@0.2=2460.4\gbp ic 584305533.8/584307994.2\
10 Jun 2008 88(2) Ad 01/05/08\gbp si 49152@0.2=9830.4\gbp ic 584295703.4/584305533.8\
04 Jun 2008 88(2) Ad 29/05/08\gbp si 10034@0.2=2006.8\gbp ic 584312328/584314334.8\
21 May 2008 123 Nc inc already adjusted 07/05/08
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to make donations to political parties/organisations 07/05/2008
19 May 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 350 billion non-cumulative redeemabl shares at 0.1 pence 07/05/2008
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated director carl symon
07 May 2008 363a Return made up to 21/03/08; bulk list available separately
10 Apr 2008 88(2) Ad 03/04/08\gbp si 6394@0.2=1278.8\gbp ic 584292417.8/584293696.6\
10 Apr 2008 88(2) Ad 03/04/08\gbp si 287@0.2=57.4\gbp ic 584292360.4/584292417.8\
09 Apr 2008 88(2) Ad 28/03/08\gbp si 1013@0.2=202.6\gbp ic 584292157.8/584292360.4\