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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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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)
30 Dec 1998 MEM/ARTS Memorandum and Articles of Association
30 Dec 1998 122 Conve 23/12/98
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Dec 1998 395 Particulars of mortgage/charge
24 Dec 1998 395 Particulars of mortgage/charge
17 Dec 1998 CERT15 Certificate of reduction of issued capital
17 Dec 1998 OC138 Reduction of iss capital and minute (oc) us$ ic 198250500/ 42708110
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 Dec 1998 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
17 Dec 1998 88(2)R Ad 24/11/98--------- us$ si 500@1=500 us$ ic 198250000/198250500
16 Dec 1998 403a Declaration of satisfaction of mortgage/charge
04 Dec 1998 403a Declaration of satisfaction of mortgage/charge
04 Dec 1998 403a Declaration of satisfaction of mortgage/charge
04 Dec 1998 403a Declaration of satisfaction of mortgage/charge
12 May 1998 288b Secretary resigned
12 May 1998 288a New secretary appointed
11 May 1998 AA Full group accounts made up to 31 December 1997
24 Mar 1998 363a Return made up to 28/02/98; full list of members
19 Dec 1997 288c Secretary's particulars changed
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/12/97
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/97
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/97