FIRST RESERVE INTERNATIONAL LIMITED

Company number 05036590

Date	Type	Description	View / Download
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	88(2)R	Ad 11/04/05--------- £ si 80100@1=80100 £ ic 19900/100000	(3 pages)
15 Apr 2005	88(2)R	Ad 11/04/05--------- £ si 19899@1=19899 £ ic 1/19900	(2 pages)
15 Apr 2005	123	Nc inc already adjusted 11/04/05	(1 page)
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	(2 pages)
22 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Unissued shares 28/02/05
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2005	123	£ nc 1000/1000000 28/02/05	(1 page)
22 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2004	287	Registered office changed on 02/09/04 from: 5TH floor, 4 millbank, london, SW1P 3JA	(1 page)
16 Apr 2004	288a	New director appointed	(1 page)
16 Apr 2004	288a	New secretary appointed	(1 page)
16 Apr 2004	288a	New director appointed	(1 page)
16 Apr 2004	288a	New director appointed	(1 page)

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