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ROLLS-ROYCE PLC

Company number 01003142

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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)
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89 be £16,309,965 29/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 80 be £73,800,698 29/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Offer s/hdrs 2 rec shrs 29/05/03
27 May 2003 AA Group of companies' accounts made up to 31 December 2002
13 Feb 2003 288b Director resigned
21 Jan 2003 288b Director resigned
16 Jan 2003 88(2)R Ad 09/01/03--------- £ si 17068@.2=3413 £ ic 325819101/325822514
15 Jan 2003 288a New director appointed
10 Jan 2003 88(2)R Ad 06/01/03--------- £ si 13983370@.2=2796674 £ ic 323022427/325819101
23 Dec 2002 288c Director's particulars changed
19 Dec 2002 88(2)R Ad 12/12/02--------- £ si 5733@.2=1146 £ ic 323021281/323022427
12 Dec 2002 88(2)R Ad 28/11/02--------- £ si 5857@.2=1171 £ ic 323020110/323021281
11 Dec 2002 88(2)R Ad 28/11/02--------- £ si 5857@.2=1171 £ ic 323018939/323020110
25 Nov 2002 88(2)R Ad 14/11/02--------- £ si 8000@.2=1600 £ ic 323017339/323018939
11 Nov 2002 88(2)R Ad 04/11/02--------- £ si 1832@.2=366 £ ic 323016973/323017339
08 Nov 2002 288a New director appointed
26 Oct 2002 88(2)R Ad 18/10/02--------- £ si 11281@.2=2256 £ ic 323014717/323016973
10 Oct 2002 88(2)R Ad 03/10/02--------- £ si 8402@.2=1680 £ ic 323013037/323014717
25 Sep 2002 88(2)R Ad 18/09/02--------- £ si 37844@.2=7568 £ ic 323005469/323013037
18 Sep 2002 88(2)R Ad 09/09/02--------- £ si 8312@.2=1662 £ ic 323003807/323005469
17 Sep 2002 PROSP Listing of particulars
04 Sep 2002 88(2)R Ad 27/08/02--------- £ si 30644@.2=6128 £ ic 322997679/323003807
03 Sep 2002 88(2)R Ad 22/08/02--------- £ si 38469@.2=7693 £ ic 322989986/322997679