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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)
15 Sep 2010 CH01 Director's details changed for John Frederick Rishton on 16 June 2010
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 394,216,679.08
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 394,216,173.48
24 Aug 2010 AR01 Annual return made up to 21 March 2010 with bulk list of shareholders
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 39,421,580,969.00
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 394,215,042.88
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 394,214,242.48
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 394,213,980.08
27 Jul 2010 SH02 Statement of capital on 2 July 2010
  • GBP 394,211,031.27
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 383,411,385.984
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 383,410,960.38
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 383,410,508.78
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 383,408,496.98
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 387,110,575.98
09 Jul 2010 122 Gbp sr 107541720981@0.001
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 383,407,153.784
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 383,407,805.98
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 383,407,733.98
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 383,406,566.58
26 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 383,406,093.38
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 383,405,110.18
19 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 383,404,525.384
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 28/04/2010
  • RES14 ‐ Capitalisation 28/04/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares