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ROLLS-ROYCE INDUSTRIES LIMITED

Company number 02409680

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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)
05 May 1998 288a New director appointed
05 May 1998 288a New director appointed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1998 AA Accounts made up to 31 December 1997
06 Aug 1997 363a Return made up to 15/06/97; full list of members
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane derby DE2 8BJ
29 Jan 1997 AA Accounts made up to 31 December 1996
09 Oct 1996 AA Accounts made up to 31 December 1995
17 Jul 1996 363a Return made up to 15/06/96; no change of members
17 Jul 1995 AA Accounts made up to 31 December 1994
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 363x Return made up to 15/06/95; no change of members
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 15/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
03 Jul 1994 363x Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
20 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
20 Apr 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
10 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Jul 1993 363x Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
22 Jul 1992 363x Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991