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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)
21 Jul 1997 363s Return made up to 18/06/97; full list of members
02 Jul 1997 88(2)R Ad 01/05/97--------- £ si 16247566@.25=4061891 £ ic 6178362/10240253
24 Jun 1997 288b Secretary resigned
24 Jun 1997 288a New secretary appointed
01 May 1997 CERT16 Certificate of reduction of issued capital and share premium
01 May 1997 OC Red of share issue cap & premium £ ic 82934214/ 80000000
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
09 Aug 1996 288 Director resigned
25 Jun 1996 363s Return made up to 18/06/96; change of members
25 Jun 1996 AA Full group accounts made up to 31 December 1995
25 May 1996 288 Director resigned
12 May 1996 288 New director appointed
13 Feb 1996 AUD Auditor's resignation
11 Aug 1995 288 Director resigned;new director appointed
12 Jul 1995 AA Full group accounts made up to 31 December 1994
12 Jul 1995 363s Return made up to 18/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 288 Director's particulars changed
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's particulars changed
03 Jul 1994 AA Full group accounts made up to 31 December 1993
03 Jul 1994 363s Return made up to 18/06/94; 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 18/06/94; no change of members
09 Sep 1993 CERTNM Company name changed northern engineering industries PLC\certificate issued on 10/09/93
09 Jul 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
29 Jun 1993 363s Return made up to 18/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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 18/06/93; full list of members
18 May 1993 AA Full group accounts made up to 31 December 1992
28 Jan 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