REPELLO PRODUCTS (UK) LTD

Company number 03126624

Date	Type	Description	View / Download
18 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Jun 1997	123	£ nc 100/25000 30/05/97	(1 page)
06 May 1997	AA	Accounts for a dormant company made up to 30 November 1996	(4 pages)
13 Mar 1997	363b	Return made up to 15/11/96; full list of members	(6 pages)
13 Mar 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	CERTNM	Company name changed st. Remy holdings LIMITED\certificate issued on 12/03/97	(2 pages)
04 Mar 1997	288a	New secretary appointed	(2 pages)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	Secretary resigned;director resigned	(1 page)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
12 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Dec 1995	CERTNM	Company name changed tapoaks LIMITED\certificate issued on 12/12/95	(4 pages)
15 Nov 1995	NEWINC	Incorporation	(28 pages)