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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)
02 Aug 1989	88(2)R	Wd 28/07/89 ad 11/07/89--------- premium £ si 150@.2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 28/07/89 ad 11/07/89--------- premium £ si 150@.2
17 Jul 1989	88(2)R	Wd 13/07/89 ad 26/06/89--------- £ si 126@.2=25 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 13/07/89 ad 26/06/89--------- £ si 126@.2=25
11 Jul 1989	363	Return made up to 06/06/89; bulk list available separately	View PDF Return made up to 06/06/89; bulk list available separately - link opens in a new window - 21 pages (21 pages)
05 Jul 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 1989	123	£ nc 210000000/256400001	View PDF £ nc 210000000/256400001 - link opens in a new window - 1 page (1 page)
05 Jul 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
30 Jun 1989	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
26 Jun 1989	88(2)R	Wd 22/06/89 ad 12/06/89--------- £ si 7000@.2=1400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 22/06/89 ad 12/06/89--------- £ si 7000@.2=1400
15 Jun 1989	88(2)R	Wd 09/06/89 ad 12/05/89--------- premium £ si 345@.2=69 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 09/06/89 ad 12/05/89--------- premium £ si 345@.2=69
14 Jun 1989	88(2)R	Wd 31/05/89 ad 10/05/89--------- £ si 214@.2=42 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 31/05/89 ad 10/05/89--------- £ si 214@.2=42
08 Jun 1989	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 39 pages (39 pages)
23 May 1989	88(2)R	Wd 11/05/89 ad 27/04/89--------- £ si 215@.2=43 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 11/05/89 ad 27/04/89--------- £ si 215@.2=43
24 Apr 1989	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 36 pages (36 pages)
20 Apr 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Apr 1989	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Feb 1989	88(2)	Wd 20/01/89 ad 12/01/89--------- £ si 35@.2=7 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 20/01/89 ad 12/01/89--------- £ si 35@.2=7
04 Oct 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1988	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 8 pages (8 pages)
07 Jul 1988	363	Return made up to 07/06/88; bulk list available separately	View PDF Return made up to 07/06/88; bulk list available separately - link opens in a new window - 12 pages (12 pages)
20 Jun 1988	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Jun 1988	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 9 pages (9 pages)
15 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 1988	AA	Full group accounts made up to 31 December 1987	View PDF Full group accounts made up to 31 December 1987 - link opens in a new window - 39 pages (39 pages)

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ROLLS-ROYCE PLC

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