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ROLLS-ROYCE POWER ENGINEERING LIMITED

Company number 01305027

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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)
17 Mar 2006 288b Secretary resigned
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
24 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 18/06/05; full list of members
21 Dec 2004 288a New director appointed
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 88(2)R Ad 31/03/04--------- £ si 1253016000@.25
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 123 Nc inc already adjusted 31/03/04
02 Jul 2004 363s Return made up to 18/06/04; full list of members
30 Mar 2004 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 18/06/03; full list of members
21 Jan 2003 288b Director resigned
24 Dec 2002 288a New director appointed
03 Aug 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 18/06/02; full list of members
26 Mar 2002 288b Director resigned
06 Feb 2002 288b Director resigned
11 Sep 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Apr 2001 288b Director resigned