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FIRST RESERVE INTERNATIONAL LIMITED

Company number 05036590

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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)
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 MEM/ARTS Memorandum and Articles of Association
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288a New secretary appointed
15 Apr 2005 88(2)R Ad 11/04/05--------- £ si 80100@1=80100 £ ic 19900/100000
15 Apr 2005 88(2)R Ad 11/04/05--------- £ si 19899@1=19899 £ ic 1/19900
15 Apr 2005 123 Nc inc already adjusted 11/04/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 MEM/ARTS Memorandum and Articles of Association
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Unissued shares 28/02/05
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 123 £ nc 1000/1000000 28/02/05
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 363s Return made up to 06/02/05; full list of members
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
19 Jan 2005 288b Secretary resigned;director resigned
02 Sep 2004 287 Registered office changed on 02/09/04 from: 5TH floor, 4 millbank, london, SW1P 3JA
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed