REPSOL LNS LIMITED

Company number 02483161

Date	Type	Description	View / Download
07 Jan 2013	CH01	Director's details changed for Mr Jifeng Ye on 7 January 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Jifeng Ye as a director	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 03/12/2012	(36 pages)
18 Dec 2012	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Adrian Gavin as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Geoffrey Holmes as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Douglas Whyte as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mr Scott Thomson as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
17 Dec 2012	CERTNM	Company name changed talisman lns LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2012	AP01	Appointment of Mr Adrian Gavin as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Aernout Van Der Gaag as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
29 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
22 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 21 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 21 March 2012	(2 pages)
13 Dec 2011	SH20	Statement by directors	(1 page)
13 Dec 2011	SH19	Statement of capital on 13 December 2011 GBP 641,289.16	(4 pages)
13 Dec 2011	CAP-SS	Solvency statement dated 12/12/11	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
23 Mar 2011	CH01	Director's details changed for Mr Geoffrey Robert Holmes on 21 March 2011	(3 pages)