SIBIR ENERGY LIMITED

Company number 03204093

Date	Type	Description	View / Download
14 Dec 2010	SH19	Statement of capital on 14 December 2010 GBP 38,524,600.90	(6 pages)
14 Dec 2010	OC425	Scheme of arrangement - amalgam	(41 pages)
14 Dec 2010	CERT15	Certificate of reduction of issued capital	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ 26/11/2010	(1 page)
25 Nov 2010	CH01	Director's details changed for Mr Dmitry Ivanov on 24 November 2010	(2 pages)
22 Nov 2010	AA	Interim accounts made up to 30 September 2010	(9 pages)
18 Nov 2010	AP01	Appointment of Mr Dmitry Ivanov as a director	(2 pages)
29 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Sep 2010	CH01	Director's details changed for Vadim Vyacheslavovich Yakovlev on 28 September 2010	(2 pages)
20 Sep 2010	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU on 20 September 2010	(1 page)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(96 pages)
14 Jul 2010	AR01	Annual return made up to 28 May 2010 with bulk list of shareholders	(17 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(92 pages)
20 Sep 2009	288c	Director's change of particulars / andrei martianov / 16/09/2009	(1 page)
20 Sep 2009	288c	Director's change of particulars / vadim yakovlev / 16/09/2009	(1 page)
03 Sep 2009	288a	Director appointed andrei martianov	(2 pages)
03 Sep 2009	288b	Appointment terminated director lawrence detmer	(1 page)
03 Sep 2009	288b	Appointment terminated director william guinness	(1 page)
03 Sep 2009	288a	Director appointed maxim valeryevich viktorov	(2 pages)
03 Sep 2009	288a	Director appointed dmitry efimovich bekker	(2 pages)
11 Aug 2009	288c	Director's change of particulars / igor tsibelman / 30/07/2009	(1 page)
05 Aug 2009	288c	Director's change of particulars / igor tsibelman / 30/07/2009	(1 page)

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