ROLLS-ROYCE POWER ENGINEERING LIMITED
Company number 01305027
- Company Overview for ROLLS-ROYCE POWER ENGINEERING LIMITED (01305027)
- Filing history for ROLLS-ROYCE POWER ENGINEERING LIMITED (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) |
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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
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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
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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
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 |