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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)
23 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1989 88(2)R Wd 15/08/89 ad 14/07/89--------- premium £ si 2503@.25=625 £ ic 61179311/61179936
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 15/08/89 ad 14/07/89--------- premium £ si 2503@.25=625 £ ic 61179311/61179936
16 Aug 1989 88(2)R Wd 15/08/89 ad 14/07/89--------- premium £ si 313@.25=78 £ ic 61179233/61179311
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 15/08/89 ad 14/07/89--------- premium £ si 313@.25=78 £ ic 61179233/61179311
20 Jul 1989 PUC 2 Wd 19/07/89 ad 18/07/89--------- premium £ si 2531@.25=632 £ ic 61178601/61179233
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 19/07/89 ad 18/07/89--------- premium £ si 2531@.25=632 £ ic 61178601/61179233
13 Jul 1989 88(2)R Wd 12/07/89 ad 30/06/89--------- premium £ si 584781@.25=146195 £ ic 61032406/61178601
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 12/07/89 ad 30/06/89--------- premium £ si 584781@.25=146195 £ ic 61032406/61178601
12 Jul 1989 PUC 2 Wd 10/07/89 ad 30/06/89--------- premium £ si 4024@.25=1006 £ ic 61031400/61032406
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 10/07/89 ad 30/06/89--------- premium £ si 4024@.25=1006 £ ic 61031400/61032406
12 Jul 1989 PUC 2 Wd 10/07/89 ad 30/06/89--------- premium £ si 519@.25=129 £ ic 61031271/61031400
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 10/07/89 ad 30/06/89--------- premium £ si 519@.25=129 £ ic 61031271/61031400
07 Jul 1989 PUC 2 Wd 05/07/89 ad 21/06/89--------- premium £ si 365579@.25=91394 £ ic 60939877/61031271
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 05/07/89 ad 21/06/89--------- premium £ si 365579@.25=91394 £ ic 60939877/61031271
07 Jul 1989 PUC 2 Wd 05/07/89 ad 22/06/89--------- premium £ si 1226@.25=306 £ ic 60939571/60939877
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 05/07/89 ad 22/06/89--------- premium £ si 1226@.25=306 £ ic 60939571/60939877
07 Jul 1989 PUC 2 Wd 05/07/89 ad 22/06/89--------- premium £ si 1685@.25=421 £ ic 60939150/60939571
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 05/07/89 ad 22/06/89--------- premium £ si 1685@.25=421 £ ic 60939150/60939571
07 Jul 1989 PUC 2 Wd 05/07/89 ad 09/05/89--------- premium £ si 112500@.25=28125 £ ic 60911025/60939150
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 05/07/89 ad 09/05/89--------- premium £ si 112500@.25=28125 £ ic 60911025/60939150
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
26 Jun 1989 363 Return made up to 02/05/89; bulk list available separately
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 02/05/89; bulk list available separately
14 Jun 1989 PUC 2 Wd 12/06/89 ad 02/06/89--------- premium £ si 319@.25=79 £ ic 60910946/60911025
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 12/06/89 ad 02/06/89--------- premium £ si 319@.25=79 £ ic 60910946/60911025
12 Jun 1989 PUC 2 Wd 01/06/89 ad 19/05/89--------- premium £ si 1087@.25=271 £ ic 60910675/60910946
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 01/06/89 ad 19/05/89--------- premium £ si 1087@.25=271 £ ic 60910675/60910946
12 Jun 1989 PUC 2 Wd 01/06/89 ad 12/05/89--------- premium £ si 23020@.25=5755 £ ic 60904920/60910675
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 01/06/89 ad 12/05/89--------- premium £ si 23020@.25=5755 £ ic 60904920/60910675
12 Jun 1989 PUC 2 Wd 01/06/89 ad 26/05/89--------- premium £ si 443@.25=110 £ ic 60904810/60904920
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 01/06/89 ad 26/05/89--------- premium £ si 443@.25=110 £ ic 60904810/60904920
12 Jun 1989 PUC 2 Wd 01/06/89 ad 26/05/89--------- premium £ si 2184@.25=546 £ ic 60904264/60904810
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 01/06/89 ad 26/05/89--------- premium £ si 2184@.25=546 £ ic 60904264/60904810
06 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares