Established in 1964, Repsol Sinopec Resources Uk Ltd has its registered office in London, it's status is listed as "Active". There are 60 directors listed for this business. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VICENTE BRAVO, Jose Carlos | 27 September 2018 | - | 1 |
| GARCIA BLANCO, Manuel Tomas | 30 September 2015 | - | 1 |
| LO, Che Hung | 21 August 2017 | - | 1 |
| MOORE, Dale Kelly | 05 July 2018 | - | 1 |
| AINSLEY, Nicholas Wilhelm | 09 October 2003 | 29 October 2003 | 1 |
| BAILLIE, John Robert | 15 September 2014 | 26 October 2014 | 1 |
| BEDDOES, Leslie Raymond | N/A | 11 August 1994 | 1 |
| BLAKELEY, Alexander Paul | 31 January 1996 | 12 December 2005 | 1 |
| BOBYE, Wayne Irvine | 11 August 1994 | 08 September 1995 | 1 |
| BOOHER, Rodney | 30 June 2010 | 01 March 2011 | 1 |
| BUCKEE, James William | 11 August 1994 | 30 September 2007 | 1 |
| CABRA, Luis Aurelio | 08 May 2015 | 27 September 2018 | 1 |
| CHEN, Guangjun | 27 March 2017 | 21 August 2017 | 1 |
| COOPER, William Robert | 10 January 1994 | 11 August 1994 | 1 |
| CRAW, Jacquelynn Forsyth | 01 January 2004 | 19 November 2009 | 1 |
| DAWSON, Andrew Philip | 07 June 1999 | 01 April 2003 | 1 |
| DOLAN, Philip David | 01 October 2007 | 17 December 2012 | 1 |
| EYNON, George | N/A | 30 June 1991 | 1 |
| FERNEYHOUGH, Paul Anthony | 23 December 2009 | 29 January 2010 | 1 |
| FORREST, John Eason | 16 December 2008 | 05 January 2009 | 1 |
| GAVIN, Adrian | 09 August 2012 | 17 December 2012 | 1 |
| GIBSON, Stewart Glen | 04 July 1991 | 21 December 1994 | 1 |
| HESLOP, David Owen | 22 September 2008 | 04 November 2008 | 1 |
| HOLMES, Geoffrey Robert | 16 December 2008 | 06 January 2009 | 1 |
| HORNBY-SMITH, Ian Cecil | N/A | 30 June 1991 | 1 |
| HOWARD, Michael Fitzalan, Major General Lord | N/A | 30 September 1995 | 1 |
| HUMENICK, Orest | N/A | 30 June 1991 | 1 |
| INGRAM, Gary Clark | 15 September 2014 | 25 November 2014 | 1 |
| LIU, Rudong | 18 July 2017 | 05 July 2018 | 1 |
| MANDERSON, Michael Lindsay | 30 June 2010 | 01 March 2011 | 1 |
| MCDONALD, Michael Dean | 21 December 1994 | 30 September 1998 | 1 |
| MILNE, Gordon Alexander | 04 July 1991 | 11 August 1994 | 1 |
| MILNE, James Lindsay | 04 July 1991 | 06 May 1993 | 1 |
| MITHEN, David Patrick | 30 September 1998 | 05 January 2009 | 1 |
| POPOFF, Henry William | N/A | 24 November 1992 | 1 |
| POTTER, Shaun Timothy | 22 September 2008 | 04 November 2008 | 1 |
| PYKE, William James | 04 July 1991 | 21 December 1994 | 1 |
| RAMSHAW, Roger Stephen | 21 August 2013 | 18 August 2020 | 1 |
| ROONEY, Robert Ross | 20 May 2013 | 08 May 2015 | 1 |
| SEAMAN, Daryl Kenneth | N/A | 30 June 1991 | 1 |
| SHEPPARD, Mary Jacqueline | 11 August 1994 | 01 September 2008 | 1 |
| SMITH, Phillip John | 21 December 1994 | 31 January 1996 | 1 |
| THOMSON, Scott | 17 December 2012 | 20 May 2013 | 1 |
| VAN DER GAAG, Aernout | 01 March 2011 | 09 August 2012 | 1 |
| VAN GELOVEN, Johannes Franciscus | 01 April 2016 | 12 July 2016 | 1 |
| WALKER, Nicholas John Robert | 12 December 2005 | 17 August 2009 | 1 |
| WARRENDER, John Mcandrew | 13 July 2016 | 18 July 2017 | 1 |
| WARWICK, Paul Cyril | 17 December 2012 | 30 September 2015 | 1 |
| WATERMAN, Bruce Gordon | 08 January 1996 | 08 March 1996 | 1 |
| WELTY, Robert George | 24 November 1992 | 11 August 1994 | 1 |
| WHYTE, Douglas | 01 March 2011 | 17 December 2012 | 1 |
| WRIGHT, Jerry Raymond | N/A | 14 September 1992 | 1 |
| YE, Jifeng | 17 December 2012 | 27 October 2014 | 1 |
| ZHANG, Yi | 17 December 2012 | 27 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Gemma | 20 January 2014 | - | 1 |
| BUTLER, Brenda Mary | 17 May 1995 | 05 April 1999 | 1 |
| COWIE, Louise Anne | 16 February 2004 | 26 July 2006 | 1 |
| LOWSON, Gillian | 22 December 2009 | 16 June 2013 | 1 |
| ROBERTS, Walter Rookehurst | N/A | 17 May 1995 | 1 |
| ZEMP, Gary Rulon | 05 April 1999 | 12 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 August 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 26 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CS01 - N/A | 12 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| PSC05 - N/A | 17 August 2018 | |
| PSC05 - N/A | 17 August 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 16 February 2018 | |
| SH01 - Return of Allotment of shares | 24 November 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| SH01 - Return of Allotment of shares | 27 July 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| AD01 - Change of registered office address | 11 July 2017 | |
| RP04SH01 - N/A | 10 July 2017 | |
| SH01 - Return of Allotment of shares | 04 July 2017 | |
| RP04SH01 - N/A | 26 June 2017 | |
| SH01 - Return of Allotment of shares | 05 June 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 12 May 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| SH01 - Return of Allotment of shares | 03 March 2017 | |
| SH01 - Return of Allotment of shares | 21 February 2017 | |
| CS01 - N/A | 10 February 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 15 December 2016 | |
| SH01 - Return of Allotment of shares | 15 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH01 - Return of Allotment of shares | 15 November 2016 | |
| SH01 - Return of Allotment of shares | 14 November 2016 | |
| SH01 - Return of Allotment of shares | 03 November 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| SH01 - Return of Allotment of shares | 16 September 2016 | |
| SH01 - Return of Allotment of shares | 18 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| CERTNM - Change of name certificate | 04 July 2016 | |
| SH01 - Return of Allotment of shares | 24 June 2016 | |
| SH01 - Return of Allotment of shares | 20 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| SH01 - Return of Allotment of shares | 27 May 2016 | |
| SH01 - Return of Allotment of shares | 23 May 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 27 April 2016 | |
| SH01 - Return of Allotment of shares | 20 April 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| SH01 - Return of Allotment of shares | 25 February 2016 | |
| SH01 - Return of Allotment of shares | 24 February 2016 | |
| SH01 - Return of Allotment of shares | 12 February 2016 | |
| SH01 - Return of Allotment of shares | 04 February 2016 | |
| SH01 - Return of Allotment of shares | 09 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| SH01 - Return of Allotment of shares | 17 July 2015 | |
| SH01 - Return of Allotment of shares | 07 July 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| SH01 - Return of Allotment of shares | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 29 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| SH01 - Return of Allotment of shares | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 03 March 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| SH01 - Return of Allotment of shares | 22 January 2015 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| SH01 - Return of Allotment of shares | 02 October 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 05 September 2014 | |
| SH01 - Return of Allotment of shares | 28 August 2014 | |
| MR04 - N/A | 27 August 2014 | |
| RESOLUTIONS - N/A | 15 July 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AP03 - Appointment of secretary | 24 January 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| CERTNM - Change of name certificate | 17 December 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| RP04 - N/A | 01 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 July 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| RESOLUTIONS - N/A | 13 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2011 | |
| SH19 - Statement of capital | 13 December 2011 | |
| CAP-SS - N/A | 13 December 2011 | |
| SH01 - Return of Allotment of shares | 13 December 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP03 - Appointment of secretary | 30 December 2009 | |
| TM02 - Termination of appointment of secretary | 30 December 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| SH01 - Return of Allotment of shares | 17 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| SA - Shares agreement | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| SA - Shares agreement | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 February 2000 | |
| 88(2)P - N/A | 08 February 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 363b - Annual Return | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| RESOLUTIONS - N/A | 14 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 1996 | |
| 288 - N/A | 17 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| MEM/ARTS - N/A | 18 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| RESOLUTIONS - N/A | 15 December 1995 | |
| RESOLUTIONS - N/A | 15 December 1995 | |
| RESOLUTIONS - N/A | 15 December 1995 | |
| 123 - Notice of increase in nominal capital | 15 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| MEM/ARTS - N/A | 14 December 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 287 - Change in situation or address of Registered Office | 05 October 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 04 September 1995 | |
| 287 - Change in situation or address of Registered Office | 10 August 1995 | |
| 288 - N/A | 13 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| CERTNM - Change of name certificate | 12 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 395 - Particulars of a mortgage or charge | 12 August 1994 | |
| 395 - Particulars of a mortgage or charge | 12 August 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| 288 - N/A | 19 February 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 16 June 1993 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 363b - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 01 May 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 20 August 1990 | |
| 288 - N/A | 26 July 1990 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 October 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1989 | |
| 88(2)C - N/A | 24 October 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 287 - Change in situation or address of Registered Office | 27 September 1989 | |
| AA - Annual Accounts | 27 September 1989 | |
| CERTNM - Change of name certificate | 31 August 1989 | |
| 288 - N/A | 02 March 1989 | |
| 288 - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 26 January 1989 | |
| RESOLUTIONS - N/A | 26 January 1989 | |
| RESOLUTIONS - N/A | 26 January 1989 | |
| 123 - Notice of increase in nominal capital | 26 January 1989 | |
| 363 - Annual Return | 03 November 1988 | |
| AA - Annual Accounts | 18 October 1988 | |
| 288 - N/A | 11 February 1988 | |
| 288 - N/A | 22 January 1988 | |
| AA - Annual Accounts | 25 June 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 20 May 1986 | |
| CERTNM - Change of name certificate | 15 June 1972 | |
| MISC - Miscellaneous document | 03 November 1964 | |
| NEWINC - New incorporation documents | 03 November 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security which was presented for registration in scotland on 22 june dated 13 may and | 17 May 2005 | Fully Satisfied |
N/A |
| Floating charge | 23 August 1996 | Fully Satisfied |
N/A |
| Guarantee containing trust and subordination provisions | 11 August 1994 | Fully Satisfied |
N/A |
| Guarantee containing trust and subordination provisions | 11 August 1994 | Fully Satisfied |
N/A |
| Mortgage | 19 April 1991 | Fully Satisfied |
N/A |
| Scottish assignation as corroborated by a corroborative assignation d/d 2/7/85. | 27 March 1979 | Fully Satisfied |
N/A |
