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ROLLS-ROYCE INTERNATIONAL LIMITED

Company number 00769666

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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 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
30 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
30 Sep 1994 88(2)O Ad 14/06/94--------- £ si 54643@1
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Request DocumentAd 14/06/94--------- £ si 54643@1
03 Aug 1994 88(2)P Ad 14/06/94--------- £ si 54643@1
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Request DocumentAd 14/06/94--------- £ si 54643@1
03 Jul 1994 363x Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
12 May 1994 AA Full accounts made up to 31 December 1993
21 Apr 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1994 123 £ nc 40000/240000 01/02/94
22 Dec 1993 CERTNM Company name changed rolls-royce (far east) LIMITED\certificate issued on 23/12/93
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 363x Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
24 May 1993 AA Full accounts made up to 31 December 1992
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 363x Return made up to 15/06/92; no change 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 15/06/92; no change of members
22 Apr 1992 AA Full accounts made up to 31 December 1991