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ROLLS-ROYCE SUBMARINES LIMITED

Company number 00620485

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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 Jul 1997 363a Return made up to 15/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/97; full list of members
23 Jul 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Feb 1997 288a New director appointed
25 Jan 1997 AUD Auditor's resignation
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1996 363a Return made up to 15/06/96; no change of members
13 Jun 1996 288 New director appointed
15 May 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 288 Director resigned
29 Aug 1995 363x Return made up to 15/06/95; no change of members; amend
22 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1995 363x Return made up to 15/06/95; no change of members
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Request DocumentReturn made up to 15/06/95; no change of members
16 Jun 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1995 AA Full accounts made up to 31 December 1994
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363x Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; full list of members
05 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests