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REPSOL ALPHA LIMITED

Company number 04796268

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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)
10 Jul 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 12/06/08; full list of members
12 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 12/06/07; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006 288b Secretary resigned
18 Jul 2006 363s Return made up to 12/06/06; no change of members
16 Jan 2006 288a New director appointed
23 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 363s Return made up to 12/06/05; full list of members
11 Jul 2005 395 Particulars of mortgage/charge
26 Oct 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 12/06/04; full list of members
07 May 2004 288c Secretary's particulars changed
05 Mar 2004 288a New secretary appointed
11 Feb 2004 288a New director appointed
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
12 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 22/12/03