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ROLLS-ROYCE GROUP LIMITED

Company number 04706930

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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)
22 Jul 2008 88(2) Ad 08/07/08\gbp si 6621@0.2=1324.2\gbp ic 622813373.279/622814697.479\
15 Jul 2008 122 Nc dec already adjusted 01/07/08
08 Jul 2008 88(2) Ad 03/07/08\gbp si 17719@0.2=3543.8\gbp ic 622809829.479/622813373.279\
08 Jul 2008 128(4) Notice of assignment of name or new name to shares
08 Jul 2008 88(2) Ad 01/07/08\gbp si 10264316@0.2=2052863.2\gbp ic 620756966.279/622809829.479\
08 Jul 2008 122 Conso\s-div
08 Jul 2008 122 Gbp sr 126781651154@0.001
08 Jul 2008 88(2) Ad 30/06/08\gbp si 163220054233@0.001=163220054.233\gbp ic 584318563.2/747538617.433\
01 Jul 2008 88(2) Ad 26/06/08\gbp si 6222@0.2=1244.4\gbp ic 584317318.8/584318563.2\
24 Jun 2008 88(2) Ad 19/06/08\gbp si 1988@0.2=397.6\gbp ic 584316921.2/584317318.8\
17 Jun 2008 88(2) Ad 22/05/08\gbp si 10558@0.2=2111.6\gbp ic 584314809.6/584316921.2\
17 Jun 2008 88(2) Ad 12/06/08\gbp si 11080@0.2=2216\gbp ic 584314705.2/584316921.2\
13 Jun 2008 88(2) Ad 05/06/08\gbp si 1852@0.2=370.4\gbp ic 584314334.8/584314705.2\
10 Jun 2008 88(2) Ad 07/05/08\gbp si 21145@0.2=4229\gbp ic 584307994.2/584312223.2\
10 Jun 2008 88(2) Ad 21/05/08\gbp si 12302@0.2=2460.4\gbp ic 584305533.8/584307994.2\
10 Jun 2008 88(2) Ad 01/05/08\gbp si 49152@0.2=9830.4\gbp ic 584295703.4/584305533.8\
04 Jun 2008 88(2) Ad 29/05/08\gbp si 10034@0.2=2006.8\gbp ic 584312328/584314334.8\
21 May 2008 123 Nc inc already adjusted 07/05/08
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to make donations to political parties/organisations 07/05/2008