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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)
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 395,872,747.225
03 Aug 2016 SH02 Statement of capital on 4 July 2016
  • GBP 395,872,882.425
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 395,872,882.425
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 528,993,405.702
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 398,444,902.523
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 398,444,885.723
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 398,444,199.323
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 398,443,975.723
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 398,443,958.923
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 398,442,658.723
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 398,441,717.323
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 398,441,256.523
26 May 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 398,441,238.723
23 May 2016 MA Memorandum and Articles of Association
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Various other company business 05/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 398,440,980.723
17 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 398,440,651.723
17 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 398,440,636.923
12 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 398,439,621.323
11 May 2016 TM01 Termination of appointment of Helen Alexander as a director on 5 May 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 398,439,516.523
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 398,439,129.723
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 398,438,385.923
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 398,438,296.723