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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)
21 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
21 Jan 1997	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 - 3 pages (3 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
21 Jan 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
27 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1996	88(2)O	Ad 05/09/96-11/09/96 £ si 21949128@1	View PDF Ad 05/09/96-11/09/96 £ si 21949128@1 - link opens in a new window - 7 pages (7 pages)
27 Oct 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
02 Oct 1996	88(2)P	Ad 05/09/96-11/09/96 £ si 21949128@1=21949128 £ ic 50000/21999128	View PDF Ad 05/09/96-11/09/96 £ si 21949128@1=21949128 £ ic 50000/21999128 - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 8 pages (8 pages)
24 Sep 1996	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)
24 Sep 1996	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 - 3 pages (3 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
24 Sep 1996	123	£ nc 50000/30000000 04/09/96	View PDF £ nc 50000/30000000 04/09/96 - link opens in a new window - 3 pages (3 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB	View PDF Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB - link opens in a new window - 1 page (1 page)
14 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	88(2)R	Ad 10/06/96--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 10/06/96--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 1996	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)

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