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ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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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)
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2015 SH02 Statement of capital on 3 July 2015
  • GBP 396,687,628.716
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 396,688,083.12
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 396,687,789.52
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 653,652,741.26
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 393,896,464.54
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 653,652,560.858
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 393,897,513.137
03 Jul 2015 TM01 Termination of appointment of John Frederick Rishton as a director on 2 July 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 393,897,185.74
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 393,895,258.337
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 393,894,785.54
17 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 8 May 2015
  • GBP 393,888,684.73
17 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 7 May 2015
  • GBP 393,930,484.73
17 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 6 May 2015
  • GBP 394,008,397.93
17 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 394,078,397.93
17 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 1 May 2015
  • GBP 394,148,397.93
17 Jun 2015 SH03 Purchase of own shares.
12 Jun 2015 SH03 Purchase of own shares.
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 394,011,564.34
05 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 30 April 2015
  • GBP 394,218,397.93
05 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 29 April 2014
  • GBP 394,288,382.33
05 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 28 April 2015
  • GBP 394,358,382.33
05 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 27 April 2015
  • GBP 394,448,382.33
05 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 24 April 2015
  • GBP 394,482,244.93