Advanced company searchLink opens in new window

REPSOL OIL TRADING LIMITED

Company number 02307374

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 288a New director appointed
23 Jun 2003 363s Return made up to 29/05/03; full list of members
16 Apr 2003 288b Director resigned
06 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
21 Jun 2002 288a New director appointed
20 Jun 2002 363s Return made up to 29/05/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 288a New director appointed
04 Jun 2001 363s Return made up to 29/05/01; full list of members
26 Feb 2001 288c Secretary's particulars changed
05 Oct 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 CERTNM Company name changed goal oil trading LIMITED\certificate issued on 24/08/00
14 Jun 2000 363s Return made up to 29/05/00; full list of members
06 Feb 2000 AA Full accounts made up to 31 December 1998
16 Aug 1999 288a New director appointed
16 Aug 1999 363b Return made up to 29/05/99; no change of members
20 Jul 1999 288b Director resigned
23 Jun 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
22 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288b Director resigned