ALBA MINERAL RESOURCES PLC

Company number 05285814

Date	Type	Description	View / Download
16 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 2812500@.01=28125 £ ic 50001/78126	(2 pages)
16 Mar 2005	122	S-div 09/03/05	(1 page)
16 Mar 2005	123	Nc inc already adjusted 25/02/05	(1 page)
15 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 5000000@.01=50000 £ ic 1/50001	(3 pages)
10 Mar 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Mar 2005	MAR	Re-registration of Memorandum and Articles	(64 pages)
10 Mar 2005	BS	Balance Sheet	(2 pages)
10 Mar 2005	AUDR	Auditor's report	(2 pages)
10 Mar 2005	AUDS	Auditor's statement	(2 pages)
10 Mar 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Mar 2005	43(3)	Application for reregistration from private to PLC	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES14 ‐ Spa bi upto £312500 4-1 25/02/05
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div shares 25/02/05
10 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jan 2005	287	Registered office changed on 27/01/05 from: 2ND floor 7 leonard street london EC2A 4AQ	(2 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(3 pages)