INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

Company number 05250305

Date	Type	Description	View / Download
11 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
17 Oct 2005	363a	Return made up to 05/10/05; full list of members	(4 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	395	Particulars of mortgage/charge	(6 pages)
15 Feb 2005	288a	New director appointed	(3 pages)
21 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 21 holborn viaduct london EC1A 2DY	(1 page)
08 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2004	NEWINC	Incorporation	(17 pages)