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ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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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)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 396,544,921.621	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 396,544,921.621 - link opens in a new window - 7 pages (7 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 396,544,889.221	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 396,544,889.221 - link opens in a new window - 7 pages (7 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 396,544,817.021	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 396,544,817.021 - link opens in a new window - 7 pages (7 pages)
20 Jul 2017	SH02	Statement of capital on 5 July 2017 GBP 396,544,667.221	View PDF Statement of capital on 5 July 2017 GBP 396,544,667.221 - link opens in a new window - 7 pages (7 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 395,817,594.727	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 395,817,594.727 - link opens in a new window - 7 pages (7 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 395,817,350.527	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 395,817,350.527 - link opens in a new window - 7 pages (7 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 395,730,550.527	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 395,730,550.527 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	AP01	Appointment of Beverley Kenyon Goulet as a director on 3 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017	View PDF Appointment of Beverley Kenyon Goulet as a director on 3 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 526,467,282.18	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 526,467,282.18 - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 395,730,457.727	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 395,730,457.727 - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 387,730,150.527	View PDF Statement of capital following an allotment of shares on 7 June 2017 GBP 387,730,150.527 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 395,730,008.727	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 395,730,008.727 - link opens in a new window - 7 pages (7 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised to exercise all powers of the company to allot shares in the company, or to grant rights to subscribe for or convert any security into shares in the company: up to a nominal of £122,588,225 equal to the first section 551 amount as defined in article 12 of the articles; and comprising equity shares up to a nominal amount of £245,176,450 of the second section 551 amount as in article 12 of the articles; the prescribed period in article 12 given a period expiring at the end of the 2018 agm of the company or 15 months after the date on which this resolution is passed. 04/05/2017	View PDF Resolutions RES13 ‐ The directors authorised to exercise all powers of the company to allot shares in the company, or to grant rights to subscribe for or convert any security into shares in the company: up to a nominal of £122,588,225 equal to the first section 551 amount as defined in article 12 of the articles; and comprising equity shares up to a nominal amount of £245,176,450 of the second section 551 amount as in article 12 of the articles; the prescribed period in article 12 given a period expiring at the end of the 2018 agm of the company or 15 months after the date on which this resolution is passed. 04/05/2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 395,729,671.327	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 395,729,671.327 - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company be and is hereby generally and unconditionally authorised for bthe purposes of section 701 of the act to make market purchaeses of ordinary shares provided that: the maximum aggregate number of ordinary shares authorised to be purchased is 183,882,337 05/05/2017	View PDF Resolutions RES13 ‐ That the company be and is hereby generally and unconditionally authorised for bthe purposes of section 701 of the act to make market purchaeses of ordinary shares provided that: the maximum aggregate number of ordinary shares authorised to be purchased is 183,882,337 05/05/2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company and any company becomes a subsidiary of the the company 04/05/2017	View PDF Resolutions RES13 ‐ That the company and any company becomes a subsidiary of the the company 04/05/2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 395,729,548.527	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 395,729,548.527 - link opens in a new window - 7 pages (7 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 395,729,252.527	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 395,729,252.527 - link opens in a new window - 7 pages (7 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 395,729,252.527	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 395,729,252.527 - link opens in a new window - 7 pages (7 pages)

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ROLLS-ROYCE HOLDINGS PLC

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