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REPSOL TRUSTEES (UK) LIMITED

Company number 02901437

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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)
13 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006 288b Secretary resigned
07 Mar 2006 363s Return made up to 23/02/06; full list of members
16 Jan 2006 288a New director appointed
23 Dec 2005 288b Director resigned
17 Jun 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 23/02/05; full list of members
14 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Oct 2004 AA Full accounts made up to 31 March 2004
07 May 2004 288c Secretary's particulars changed
06 Mar 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 288a New secretary appointed
11 Feb 2004 288a New director appointed
05 Nov 2003 288b Director resigned
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 AA Full accounts made up to 31 March 2003
16 Oct 2003 288a New director appointed
16 Apr 2003 288b Director resigned
22 Mar 2003 363s Return made up to 23/02/03; full list of members
06 Sep 2002 AA Full accounts made up to 31 March 2002
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned