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)
- People 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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28 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1992 | 363b |
Return made up to 18/06/92; bulk list available separately
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Request DocumentReturn made up to 18/06/92; bulk list available separately |
13 Jul 1992 | 363(287) |
Registered office changed on 13/07/92
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Request DocumentRegistered office changed on 13/07/92 |
24 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 May 1992 | AA | Full accounts made up to 31 December 1991 | |
25 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1991 | 363a |
Return made up to 18/06/91; bulk list available separately
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Request DocumentReturn made up to 18/06/91; bulk list available separately |
04 Apr 1991 | AA | Full accounts made up to 31 December 1990 | |
24 Sep 1990 | AA | Full group accounts made up to 31 December 1989 | |
24 Sep 1990 | 363 |
Return made up to 18/06/90; bulk list available separately
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Request DocumentReturn made up to 18/06/90; bulk list available separately |
27 Feb 1990 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
27 Feb 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
15 Jan 1990 | 88(2)R |
Ad 22/12/89--------- £ si 10000000@.25=2500000 £ ic 61295926/63795926
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Request DocumentAd 22/12/89--------- £ si 10000000@.25=2500000 £ ic 61295926/63795926 |
21 Sep 1989 | 88(2)R |
Wd 14/09/89 ad 29/08/89--------- premium £ si 10395@.25=2598 £ ic 61293328/61295926
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Request DocumentWd 14/09/89 ad 29/08/89--------- premium £ si 10395@.25=2598 £ ic 61293328/61295926 |
21 Sep 1989 | 88(2)R |
Wd 14/09/89 ad 29/08/89--------- premium £ si 2110@.25=527 £ ic 61292801/61293328
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 14/09/89 ad 29/08/89--------- premium £ si 2110@.25=527 £ ic 61292801/61293328 |
20 Sep 1989 | 88(2)R |
Wd 12/09/89 ad 18/08/89--------- premium £ si 2298@.25=574 £ ic 61292227/61292801
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 12/09/89 ad 18/08/89--------- premium £ si 2298@.25=574 £ ic 61292227/61292801 |
20 Sep 1989 | 88(2)R |
Wd 12/09/89 ad 18/08/89--------- premium £ si 2620@.25=655 £ ic 61291572/61292227
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 12/09/89 ad 18/08/89--------- premium £ si 2620@.25=655 £ ic 61291572/61292227 |
20 Sep 1989 | 88(2)R |
Wd 12/09/89 ad 18/08/89--------- premium £ si 7016@.25=1754 £ ic 61289818/61291572
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 12/09/89 ad 18/08/89--------- premium £ si 7016@.25=1754 £ ic 61289818/61291572 |
20 Sep 1989 | 88(2)R |
Wd 12/09/89 ad 16/08/89--------- premium £ si 241238@.25=60309 £ ic 61229509/61289818
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 12/09/89 ad 16/08/89--------- premium £ si 241238@.25=60309 £ ic 61229509/61289818 |
20 Sep 1989 | 88(2)R |
Wd 12/09/89 ad 16/08/89--------- premium £ si 198292@.25=49573 £ ic 61179936/61229509
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 12/09/89 ad 16/08/89--------- premium £ si 198292@.25=49573 £ ic 61179936/61229509 |
25 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |