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SIBIR ENERGY LIMITED

Company number 03204093

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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)
20 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 1998	88(2)R	Ad 06/02/98--------- £ si 181406264@.1=18140626 £ ic 26821879/44962505	View PDF Ad 06/02/98--------- £ si 181406264@.1=18140626 £ ic 26821879/44962505 - link opens in a new window - 64 pages (64 pages)
18 Feb 1998	123	Nc inc already adjusted 22/01/98	View PDF Nc inc already adjusted 22/01/98 - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 26 pages (26 pages)
10 Jun 1997	363s	Return made up to 28/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 May 1997	88(2)R	Ad 25/04/97--------- £ si 13227513@.1=1322751 £ ic 25499128/26821879	View PDF Ad 25/04/97--------- £ si 13227513@.1=1322751 £ ic 25499128/26821879 - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	88(2)R	Ad 07/04/97--------- £ si 35000000@.1=3500000 £ ic 21999128/25499128	View PDF Ad 07/04/97--------- £ si 35000000@.1=3500000 £ ic 21999128/25499128 - link opens in a new window - 3 pages (3 pages)
25 Apr 1997	122	S-div 13/01/97	View PDF S-div 13/01/97 - link opens in a new window - 1 page (1 page)
25 Apr 1997	123	Nc inc already adjusted 25/11/96	View PDF Nc inc already adjusted 25/11/96 - link opens in a new window - 1 page (1 page)
25 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 49 pages (49 pages)
25 Jan 1997	287	Registered office changed on 25/01/97 from: no 1 portland place london W1N 3AA	View PDF Registered office changed on 25/01/97 from: no 1 portland place london W1N 3AA - link opens in a new window - 1 page (1 page)
22 Jan 1997	CERTNM	Company name changed rowebuy PLC\certificate issued on 23/01/97	View PDF Company name changed rowebuy PLC\certificate issued on 23/01/97 - link opens in a new window - 2 pages (2 pages)

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