REPSOL ALPHA LIMITED

Company number 04796268

Date	Type	Description	View / Download
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Jan 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
12 Jan 2004	287	Registered office changed on 12/01/04 from: millbank tower 21-24 millbank london SW1P 4QP	(1 page)
12 Jan 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288a	New secretary appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(3 pages)
12 Jan 2004	288a	New director appointed	(3 pages)
12 Jan 2004	288a	New director appointed	(3 pages)
12 Jan 2004	288a	New director appointed	(3 pages)
06 Jan 2004	CERTNM	Company name changed intrepid energy alpha LIMITED\certificate issued on 06/01/04	(3 pages)
07 Nov 2003	SA	Statement of affairs	(3 pages)
07 Nov 2003	88(2)R	Ad 01/10/03--------- us$ si 1@1=1 us$ ic 1/2	(2 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
12 Jun 2003	NEWINC	Incorporation	(52 pages)