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ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED

Company number 02830526

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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)
21 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Director resigned
29 Jul 1998 363a Return made up to 15/06/98; no change of members
29 Jul 1998 288b Director resigned
21 Jul 1998 288a 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 DocumentNew secretary appointed
20 Jul 1998 288b Secretary resigned
15 Jul 1998 CERTNM Company name changed rolls-royce (A.G.) LIMITED\certificate issued on 15/07/98
24 May 1998 288a New director appointed
12 Jan 1998 AA Accounts for a dormant company 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: 1 moor lane derby derbyshire DE24 8BJ
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1996 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 Jul 1996 363a Return made up to 15/06/96; no change of members
04 Sep 1995 AA Full accounts made up to 31 December 1994
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993