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REPSOL OIL TRADING LIMITED

Company number 02307374

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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)
09 Sep 1996 288 Secretary's particulars changed
20 Jun 1996 363s Return made up to 29/05/96; change of members
26 Apr 1996 287 Registered office changed on 26/04/96 from: 1 james street, london, W1M 5HY
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Director resigned
20 Feb 1996 288 New secretary appointed
20 Feb 1996 288 Director resigned
20 Feb 1996 288 Secretary resigned
22 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
08 Jun 1995 363s Return made up to 29/05/95; no change of members
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Jun 1994 363x Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 29/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; no change of members
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991