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ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED

Company number 03182461

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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)
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288b Director resigned
26 Oct 1998 288a New director appointed
13 May 1998 287 Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne tyne & wear NE3 3SB
10 May 1998 363a Return made up to 03/04/98; full list of members
09 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Apr 1998 288b Director resigned
20 Feb 1998 288a New secretary appointed
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/97
29 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/97
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Request DocumentResolutions
12 Aug 1997 288a New director appointed
22 Jul 1997 288b Director resigned
12 May 1997 363s Return made up to 03/04/97; full list of members
07 May 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 AUD Auditor's resignation
25 May 1996 288 New director appointed
25 May 1996 288 New director appointed
25 May 1996 288 New secretary appointed;new director appointed
25 May 1996 288 New director appointed
25 May 1996 288 Director resigned
25 May 1996 288 Secretary resigned