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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)
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
14 Sep 2001 287 Registered office changed on 14/09/01 from: 52-54 gracechurch street london EC3V 0EH
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
09 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2001 288b Director resigned
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 155(6)a Declaration of assistance for shares acquisition
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
26 Jul 2000 287 Registered office changed on 26/07/00 from: buchanan house 3 st jamess square london SW1Y 4JU
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned