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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)
16 Nov 2015 AP01 Appointment of Sir Kevin Smith as a director on 1 November 2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 396,693,075.92
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 396,693,067.72
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 396,692,929.12
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 396,692,418.116
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 396,692,343.316
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 396,691,929.12
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 396,691,036.12
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 396,688,144.12
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 396,689,425.12
27 Jul 2015 AP01 Appointment of Ms Irene Mitchell Dorner as a director on 27 July 2015
27 Jul 2015 MA Memorandum and Articles of Association
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2015 SH02 Statement of capital on 3 July 2015
  • GBP 396,687,628.716
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 396,688,083.12
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 396,687,789.52
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 653,652,741.26
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 393,896,464.54
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 653,652,560.858
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 393,897,513.137
03 Jul 2015 TM01 Termination of appointment of John Frederick Rishton as a director on 2 July 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 393,897,185.74
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 393,895,258.337
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 393,894,785.54
17 Jun 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 8 May 2015
  • GBP 393,888,684.73