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ROLLS-ROYCE LEASING LIMITED

Company number 00329435

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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)
03 Jan 1989 88(2) Wd 05/12/88 ad 28/11/88--------- £ si 1200000@1=1200000 £ ic 100000/1300000
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Request DocumentWd 05/12/88 ad 28/11/88--------- £ si 1200000@1=1200000 £ ic 100000/1300000
07 Dec 1988 MEM/ARTS Memorandum and Articles of Association
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Nov 1988 123 Nc inc already adjusted
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14 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1988 MEM/ARTS Memorandum and Articles of Association
25 Oct 1988 288 Director resigned
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12 Oct 1988 288 New director appointed
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12 Oct 1988 288 New director appointed
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18 Aug 1988 288 Director resigned
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11 Jul 1988 363 Return made up to 16/06/88; full list of members
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22 Jun 1988 AA Full accounts made up to 31 December 1987
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29 Mar 1988 288 Director resigned;new director appointed
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03 Aug 1987 AA Full accounts made up to 31 December 1986
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03 Aug 1987 363 Return made up to 11/06/87; full list of members
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14 Apr 1987 288 Director resigned;new director appointed
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02 Apr 1987 288 New director appointed
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26 Mar 1987 288 New director appointed
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19 Feb 1987 288 Director resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 288 New director appointed
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01 Nov 1986 288 New director appointed
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13 Sep 1986 AA Full accounts made up to 31 December 1985
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13 Sep 1986 363 Return made up to 10/09/86; full list of members
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04 Sep 1986 288 Director resigned
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Request DocumentDirector resigned