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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)
19 Aug 2002 88(2)R Ad 12/08/02--------- £ si 18029@.2=3605 £ ic 322986381/322989986
01 Aug 2002 88(2)R Ad 24/07/02--------- £ si 5956@.2=1191 £ ic 322985190/322986381
29 Jul 2002 88(2)R Ad 15/07/02--------- £ si 9852@.2=1970 £ ic 322983220/322985190
10 Jul 2002 88(2)R Ad 03/07/02--------- £ si 1910@.2=382 £ ic 322982838/322983220
10 Jul 2002 88(2)R Ad 04/07/02--------- £ si 5969@.2=1193 £ ic 322981645/322982838
08 Jul 2002 88(2)R Ad 02/07/02--------- £ si 17663@.2=3532 £ ic 322978113/322981645
08 Jul 2002 363s Return made up to 13/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 88(2)R Ad 01/07/02--------- £ si 3305619@.2=661123 £ ic 322311188/322972311
04 Jul 2002 88(2)R Ad 26/06/02--------- £ si 29013@.2=5802 £ ic 322972311/322978113
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 88(2)R Ad 13/06/02--------- £ si 3512@.2=702 £ ic 322310486/322311188
12 Jun 2002 288b Director resigned
12 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares credited 30/05/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2002 88(2)R Ad 28/05/02--------- £ si 15764@.2=3152 £ ic 322307334/322310486
02 Jun 2002 88(2)R Ad 22/05/02--------- £ si 140@.2=28 £ ic 322307306/322307334
22 May 2002 88(2)R Ad 15/05/02--------- £ si 15280@.2=3056 £ ic 322304250/322307306
16 May 2002 88(2)R Ad 10/05/02--------- £ si 9257@.2=1851 £ ic 322302399/322304250
02 May 2002 88(2)R Ad 25/04/02--------- £ si 2132@.2=426 £ ic 322301973/322302399
24 Apr 2002 88(2)R Ad 17/04/02--------- £ si 14289@.2=2857 £ ic 322299116/322301973
18 Apr 2002 88(2)R Ad 11/04/02--------- £ si 730@.2=146 £ ic 322298970/322299116
15 Apr 2002 88(2)R Ad 08/04/02--------- £ si 14439@.2=2887 £ ic 322296083/322298970
28 Mar 2002 88(2)R Ad 22/03/02--------- £ si 8546@.2=1709 £ ic 322294374/322296083