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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)
21 Jul 2006 88(2)R Ad 06/07/06--------- £ si 19463@.2=3892 £ ic 460473684/460477576
13 Jul 2006 88(2)R Ad 28/06/06--------- £ si 7169@.2=1433 £ ic 460472251/460473684
12 Jul 2006 363s Return made up to 21/03/06; bulk list available separately; amend
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 88(2)R Ad 21/06/06--------- £ si 13305@.2=2661 £ ic 460469590/460472251
26 Jun 2006 88(2)R Ad 07/04/06--------- £ si 5828@.2=1165 £ ic 460468425/460469590
26 Jun 2006 88(2)R Ad 14/06/06--------- £ si 13421@.2=2684 £ ic 460465741/460468425
22 Jun 2006 88(2)R Ad 09/06/06--------- £ si 38513@.2=7702 £ ic 460458039/460465741
14 Jun 2006 88(2)R Ad 01/06/06--------- £ si 1832@.2=366 £ ic 460457673/460458039
14 Jun 2006 363s Return made up to 21/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jun 2006 88(2)R Ad 25/05/06--------- £ si 11998@.2=2399 £ ic 460455274/460457673
08 Jun 2006 88(2)R Ad 26/05/06--------- £ si 5016@.2=1003 £ ic 460454271/460455274
02 Jun 2006 88(2)R Ad 23/05/06--------- £ si 7008@.2=1401 £ ic 460452870/460454271
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 88(2)R Ad 12/05/06--------- £ si 1753@.2=350 £ ic 460452520/460452870
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89 amnt £17998233 03/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 80 amnt £119988226 03/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ £200 million 03/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 88(2)R Ad 05/05/06--------- £ si 10633@.2=2126 £ ic 460450394/460452520
16 May 2006 288c Director's particulars changed
10 May 2006 88(2)R Ad 28/04/06--------- £ si 6214@.2=1242 £ ic 460449152/460450394
09 May 2006 88(2)R Ad 27/04/06--------- £ si 11237@.2=2247 £ ic 460446905/460449152
25 Apr 2006 88(2)R Ad 13/04/06--------- £ si 11182@.2=2236 £ ic 460444669/460446905
13 Apr 2006 88(2)R Ad 30/03/06--------- £ si 5306@.2=1061 £ ic 460443608/460444669
13 Apr 2006 288b Director resigned