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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)
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 400,695,499.435
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 400,695,499.435
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 400,695,499.44
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 400,688,477.84
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 400,688,495.84
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 400,690,862.44
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 400,691,567.84
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 400,688,719.04
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 400,691,488.64
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 400,687,340.44
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 400,685,365.64
07 Jun 2011 TM01 Termination of appointment of Simon Robertson as a director
06 Jun 2011 TM01 Termination of appointment of Ian Strachan as a director
06 Jun 2011 TM01 Termination of appointment of John Neill as a director
06 Jun 2011 TM01 Termination of appointment of John Mcadam as a director
06 Jun 2011 TM01 Termination of appointment of Peter Byrom as a director
06 Jun 2011 TM01 Termination of appointment of Peter Gregson as a director
06 Jun 2011 TM01 Termination of appointment of Helen Alexander as a director
06 Jun 2011 TM01 Termination of appointment of Iain Conn as a director
24 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 400,682,391.84
23 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 374,437,742.00
23 May 2011 SH19 Statement of capital on 23 May 2011
  • GBP 1.20
23 May 2011 OC425 Scheme of arrangement - amalgam
23 May 2011 CERT15 Certificate of reduction of issued capital
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase plan terms renewed for a further 10YEARS 06/05/2011