ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Company number 04433075

Date	Type	Description	View / Download
03 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
10 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 May 2004	363s	Return made up to 08/05/04; full list of members	(2 pages)
24 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288a	New director appointed	(2 pages)
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX	(1 page)
15 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
15 May 2002	288a	New director appointed	(4 pages)
15 May 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
15 May 2002	288b	Director resigned	(1 page)