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ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Company number 04433075

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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)
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 08/05/07; full list of members
19 Jan 2007 88(2)R Ad 02/01/07--------- us$ si 3394@1=3394 us$ ic 156606/160000
19 Jan 2007 88(2)R Ad 02/01/07--------- us$ si 1131@1=1131 us$ ic 155475/156606
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 88(2)R Ad 14/06/06--------- us$ si 7349@1=7349 us$ ic 148126/155475
21 Jun 2006 88(2)R Ad 14/06/06--------- us$ si 248@1=248 us$ ic 147878/148126
21 Jun 2006 88(2)R Ad 14/06/06--------- us$ si 2202@1=2202 us$ ic 145676/147878
05 Jun 2006 363a Return made up to 08/05/06; full list of members
23 Mar 2006 288c Director's particulars changed
20 Jan 2006 88(2)R Ad 11/01/06--------- us$ si 2167@1=2167 us$ ic 143509/145676
20 Jan 2006 88(2)R Ad 10/01/06--------- us$ si 6500@1=6500 us$ ic 137009/143509
01 Nov 2005 88(2)R Ad 24/10/05--------- us$ si 2757@1=2757 us$ ic 134252/137009
01 Nov 2005 88(2)R Ad 24/10/05--------- us$ si 919@1=919 us$ ic 133333/134252
07 Jul 2005 363s Return made up to 08/05/05; full list of members
05 May 2005 288a New director appointed
15 Mar 2005 88(2)R Ad 04/02/05--------- us$ si 133333@1=133333 us$ ic 0/133333
15 Mar 2005 122 Nc dec already adjusted 04/02/05
15 Mar 2005 123 Nc inc already adjusted 04/02/05
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name