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REPSOL TRANSPORTATION (UT) LIMITED

Company number 03093642

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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)
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1996 288b Director resigned
14 Oct 1996 288b Director resigned
04 Sep 1996 363s Return made up to 22/08/96; full list of members
  • 363(288) ‐ Director resigned
23 Nov 1995 287 Registered office changed on 23/11/95 from: 100 new bridge street london EC4V 6JA
20 Nov 1995 288 Secretary resigned;new secretary appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 Director resigned;new director appointed
20 Nov 1995 353 Location of register of members
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 Director resigned;new director appointed
13 Nov 1995 MEM/ARTS Memorandum and Articles of Association
02 Nov 1995 224 Accounting reference date notified as 31/12
02 Nov 1995 353a Location of register of members (non legible)
02 Nov 1995 287 Registered office changed on 02/11/95 from: 83 leonard street london EC2V 4QS
02 Nov 1995 288 Secretary resigned;new director appointed
02 Nov 1995 288 New secretary appointed;director resigned;new director appointed
23 Oct 1995 CERTNM Company name changed starcounter LIMITED\certificate issued on 23/10/95
22 Aug 1995 NEWINC Incorporation