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REPSOL LNS LIMITED

Company number 02483161

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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)
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288b Director resigned
18 Aug 2005 CERTNM Company name changed lundin north sea LIMITED\certificate issued on 18/08/05
25 Jul 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 01/03/05; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288c Secretary's particulars changed
13 Mar 2004 363s Return made up to 01/03/04; full list of members
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
16 Oct 2003 288a New director appointed
01 Aug 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 288b Director resigned
02 Apr 2003 363s Return made up to 01/03/03; full list of members
13 Mar 2003 AUD Auditor's resignation
13 Mar 2003 AUD Auditor's resignation
23 Jan 2003 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
25 Apr 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned