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ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Company number 01423752

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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)
10 Aug 2002 AA Total exemption full accounts made up to 5 April 2002
21 Jan 2002 363s Annual return made up to 22/12/01
21 Jan 2002 288a New secretary appointed
21 Jan 2002 288a New secretary appointed
21 Jan 2002 288b Secretary resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
31 Aug 2001 288b Director resigned
10 Aug 2001 AA Total exemption full accounts made up to 5 April 2001
28 Dec 2000 363s Annual return made up to 22/12/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/07/00
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
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/07/00
01 Aug 2000 AA Full accounts made up to 5 April 2000
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
04 Jan 2000 363s Annual return made up to 22/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Nov 1999 AA Full accounts made up to 5 April 1999
26 Feb 1999 288a New secretary appointed
18 Jan 1999 363s Annual return made up to 22/12/98
04 Jan 1999 288b Secretary resigned