REPSOL TRANSPORTATION (UT) LIMITED

Company number 03093642

Date	Type	Description	View / Download
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
01 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	363a	Return made up to 22/08/97; full list of members	(7 pages)
29 Aug 1997	288c	Director's particulars changed	(1 page)
04 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
02 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 5000000@1=5000000 £ ic 2/5000002	(2 pages)
02 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 1997	123	Nc inc already adjusted 27/11/96	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)