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SIBIR ENERGY LIMITED

Company number 03204093

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Company Results (links open in a new window)
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)
30 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 6@.1 £ ic 191847420/191847420	View PDF Ad 25/11/04--------- £ si 6@.1 £ ic 191847420/191847420 - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 171647731@.1=17164773 £ ic 174682647/191847420	View PDF Ad 22/10/04--------- £ si 171647731@.1=17164773 £ ic 174682647/191847420 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 54 pages (54 pages)
10 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	363s	Return made up to 28/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
08 May 2004	88(2)R	Ad 16/04/04-23/04/04 £ si 16054@.1=1605 £ ic 174343701/174345306	View PDF Ad 16/04/04-23/04/04 £ si 16054@.1=1605 £ ic 174343701/174345306 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 2004	88(2)R	Ad 16/03/04-23/03/04 £ si 209020@.1=20902 £ ic 174322799/174343701	View PDF Ad 16/03/04-23/03/04 £ si 209020@.1=20902 £ ic 174322799/174343701 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 25478@.1=2547 £ ic 174320252/174322799	View PDF Ad 19/02/04--------- £ si 25478@.1=2547 £ ic 174320252/174322799 - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	88(2)R	Ad 10/11/03--------- £ si 78500000@.1=7850000 £ ic 166470252/174320252	View PDF Ad 10/11/03--------- £ si 78500000@.1=7850000 £ ic 166470252/174320252 - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	88(2)R	Ad 06/11/03--------- £ si 52764@.1=5276 £ ic 166464976/166470252	View PDF Ad 06/11/03--------- £ si 52764@.1=5276 £ ic 166464976/166470252 - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	88(2)R	Ad 16/01/04-26/01/04 £ si 8679@.1=867 £ ic 166464109/166464976	View PDF Ad 16/01/04-26/01/04 £ si 8679@.1=867 £ ic 166464109/166464976 - link opens in a new window - 2 pages (2 pages)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 29412@.1=2941 £ ic 166461168/166464109	View PDF Ad 19/01/04--------- £ si 29412@.1=2941 £ ic 166461168/166464109 - link opens in a new window - 2 pages (2 pages)
29 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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