SIBIR ENERGY LIMITED

Company number 03204093

Date	Type	Description	View / Download
03 Jul 2009	288a	Director appointed igor michael tsibelman	(2 pages)
03 Jul 2009	288a	Director appointed vadim vladislavovich yakovlev	(2 pages)
18 Jun 2009	363a	Return made up to 28/05/09; bulk list available separately	(6 pages)
18 Jun 2009	288c	Director's change of particulars / stuard detmer / 28/04/2009	(1 page)
15 Apr 2009	288b	Appointment terminated director henry cameron	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Political donations 18/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(61 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(62 pages)
22 Dec 2008	288b	Appointment terminated director chalva tchigirinski	(1 page)
08 Dec 2008	288b	Appointment terminated director alexander betsky	(1 page)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(105 pages)
21 Jul 2008	363a	Return made up to 28/05/08; bulk list available separately	(7 pages)
21 Jul 2008	288c	Director's change of particulars / henry cameron / 01/06/2008	(1 page)
09 Oct 2007	88(2)O	Ad 19/09/07--------- £ si 69714254@.1	(2 pages)
03 Oct 2007	SA	Statement of affairs	(33 pages)
03 Oct 2007	88(2)R	Ad 19/09/07--------- £ si 69714254@.1=6971425 £ ic 31685044/38656469	(2 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
26 Sep 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(65 pages)
11 Jul 2007	363s	Return made up to 28/05/07; bulk list available separately	(10 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2006	88(2)R	Ad 24/03/06--------- £ si 20000@.1	(2 pages)

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