ROLLS-ROYCE GROUP LIMITED

Company number 04706930

Date	Type	Description	View / Download
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 400,688,719.04	(7 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 400,691,488.64	(9 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 400,687,340.44	(8 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 400,685,365.64	(9 pages)
07 Jun 2011	TM01	Termination of appointment of Simon Robertson as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Ian Strachan as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of John Neill as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of John Mcadam as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Peter Byrom as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Peter Gregson as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Helen Alexander as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Iain Conn as a director	(1 page)
24 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 400,682,391.84	(7 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 374,437,742.00	(6 pages)
23 May 2011	SH19	Statement of capital on 23 May 2011 GBP 1.20	(6 pages)
23 May 2011	OC425	Scheme of arrangement - amalgam	(15 pages)
23 May 2011	CERT15	Certificate of reduction of issued capital	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase plan terms renewed for a further 10YEARS 06/05/2011	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ International sharesave plan 2011 06/05/2011	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ The scheme 06/05/2011	(3 pages)
19 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ General meeting other than agm may be called on not less than 14 days clear notice 06/05/2011	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)