REPSOL UK ROUND 3 LIMITED

Company number SC353845

Date	Type	Description	View / Download
11 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(16 pages)
28 Nov 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
28 Nov 2009	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 28 November 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Ronald Bonnar on 20 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Daniel Henry Finch on 20 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Allan Macaskill on 20 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Joel Bonnar Staadecker on 20 November 2009	(3 pages)
28 Nov 2009	TM02	Termination of appointment of Steven Ross Bertram as a secretary	(2 pages)
28 Nov 2009	AP03	Appointment of Philip Merson as a secretary	(3 pages)
25 Nov 2009	CERTNM	Company name changed seaenergy uk round 3 LIMITED\certificate issued on 25/11/09 CONNOT ‐	(3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-20	(1 page)
23 Mar 2009	288a	Secretary appointed steven ross bertram	(1 page)
23 Mar 2009	288a	Director appointed joel bonnar staadecker	(1 page)
23 Mar 2009	288a	Director appointed daniel henry finch	(1 page)
23 Mar 2009	288b	Appointment terminated director pamela summers leiper	(1 page)
23 Mar 2009	288a	Director appointed ronald bonnar	(2 pages)
23 Mar 2009	288a	Director appointed allan macaskill	(1 page)
23 Mar 2009	288b	Appointment terminated secretary lc secretaries LIMITED	(1 page)
23 Feb 2009	CERTNM	Company name changed ledge 1067 LIMITED\certificate issued on 23/02/09	(2 pages)
22 Jan 2009	NEWINC	Incorporation	(21 pages)