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)
23 May 2011 OC425 Scheme of arrangement - amalgam
23 May 2011 CERT15 Certificate of reduction of issued capital
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase plan terms renewed for a further 10YEARS 06/05/2011
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ International sharesave plan 2011 06/05/2011
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The scheme 06/05/2011
19 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting other than agm may be called on not less than 14 days clear notice 06/05/2011
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations 06/05/2011
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise. 06/05/2011
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Uk sharesave plan 2011 approved 06/05/2011
17 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 400,682,444.84
10 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 400,681,833.24
05 May 2011 AA Group of companies' accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 21 March 2011 with bulk list of shareholders
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 400,681,702.24
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 400,683,565.44
11 Apr 2011 SH02 Statement of capital on 6 April 2011
  • GBP 374,435,960.00
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 400,681,414.04
06 Apr 2011 TM01 Termination of appointment of John Rose as a director
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 400,680,813.44
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 400,680,662.035
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 400,680,389.04