ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

Date	Type	Description	View / Download
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 314,502,341 USD 120,755,983	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Jan 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Jun 2011	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(7 pages)
02 Jun 2011	AP01	Appointment of Jason Howard Luke as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Michael Sufrin as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Sep 2010	AP03	Appointment of Mrs Karen Waldron as a secretary	(1 page)
02 Sep 2010	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary	(1 page)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	AP01	Appointment of Karen Waldron as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mrs Delrose Joy Goma as a director	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 298,868,130.00 USD 120,755,983	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Oct 2009	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
26 Oct 2009	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
26 Oct 2009	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
26 Oct 2009	TM01	Termination of appointment of Karen Waldron as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Delrose Goma as a director	(1 page)