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REPSOL PENSION AND LIFE SCHEME LIMITED

Company number 03678507

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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)
16 Oct 2003 288a New director appointed
16 Apr 2003 288b Director resigned
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 363s Return made up to 03/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 2003 288b Director resigned
06 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
21 May 2002 288a New director appointed
05 Dec 2001 363s Return made up to 03/12/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
28 Feb 2001 363a Return made up to 03/12/00; full list of members
28 Feb 2001 288c Secretary's particulars changed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
10 Nov 2000 CERTNM Company name changed fieldallied LIMITED\certificate issued on 13/11/00
04 Oct 2000 AA Full accounts made up to 31 December 1999
23 Dec 1999 363s Return made up to 03/12/99; full list of members
29 Jun 1999 288a New director appointed
23 Jun 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
23 Dec 1998 287 Registered office changed on 23/12/98 from: 1 mitchell lane bristol BS1 6BU