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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)
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 New director appointed
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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.
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.
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.
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.
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.
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.
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