ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Company number 02766255

Date	Type	Description	View / Download
10 Mar 1997	288c	Director's particulars changed	(1 page)
06 Feb 1997	SA	Statement of affairs	(8 pages)
06 Feb 1997	88(2)O	Ad 29/07/96--------- £ si 1499991665@.01	(2 pages)
02 Dec 1996	363s	Return made up to 20/11/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
25 Sep 1996	88(2)P	Ad 29/07/96--------- £ si 1499991665@.01= 14999916 £ ic 83/14999999	(2 pages)
23 Sep 1996	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 Document
23 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1996	123	£ nc 1000/15000000 29/07/96	(1 page)
03 Sep 1996	288	Director's particulars changed	(1 page)
18 Aug 1996	AUD	Auditor's resignation	(2 pages)
13 Aug 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
13 Aug 1996	288	Director resigned	(1 page)
08 Aug 1996	CERTNM	Company name changed hsde (holdings) LIMITED\certificate issued on 09/08/96	(3 pages)
29 Jul 1996	288	Director resigned	(1 page)
16 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
27 Nov 1995	363s	Return made up to 20/11/95; full list of members 363(287) ‐ Registered office changed on 27/11/95	(6 pages)
09 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
25 Nov 1994	363s	Return made up to 20/11/94; full list of members 363(287) ‐ Registered office changed on 25/11/94 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1994	AA	Full accounts made up to 31 December 1993	(23 pages)
25 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	287	Registered office changed on 20/05/94 from: victoria road woolston southampton SO19 9RR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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