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ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

Company number 04060767

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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)
02 Jun 2002 SA Statement of affairs
02 Jun 2002 88(2)R Ad 28/02/02--------- £ si 300000000@1=300000000 £ ic 1/300000001
12 Mar 2002 287 Registered office changed on 12/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New secretary appointed
06 Feb 2002 MISC Amending res pass 25/01/02
06 Feb 2002 MISC Amending 123 pass 25/01/02
30 Jan 2002 123 Nc inc already adjusted 25/01/02
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 CERTNM Company name changed itel commercial LIMITED\certificate issued on 29/01/02
25 Jan 2002 363s Return made up to 29/08/01; full list of members
25 Jan 2002 AA Accounts for a dormant company made up to 31 August 2001
29 Aug 2000 NEWINC Incorporation