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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)
29 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 88(2)R Ad 24/10/03--------- £ si 71580483@.1=7158048 £ ic 159303120/166461168
06 Nov 2003 288b Director resigned
30 Oct 2003 88(2)R Ad 20/10/03--------- £ si 9898977@.1=989897 £ ic 158313223/159303120
30 Oct 2003 88(2)R Ad 10/10/03--------- £ si 16925@.1=1692 £ ic 158311531/158313223
20 Oct 2003 88(2)R Ad 08/10/03--------- £ si 6435464@.1=643546 £ ic 157667985/158311531
13 Oct 2003 88(2)R Ad 01/10/03--------- £ si 2250000@.1=225000 £ ic 157442985/157667985
13 Oct 2003 88(2)R Ad 29/09/03--------- £ si 17725@.1=1772 £ ic 157441213/157442985
01 Oct 2003 288b Director resigned
16 Sep 2003 363s Return made up to 28/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
27 Jul 2003 88(2)R Ad 08/07/03--------- £ si 86300@.1=8630 £ ic 157432583/157441213
03 Jun 2003 88(2)R Ad 22/05/03--------- £ si 2250000@.1=225000 £ ic 157207583/157432583
23 May 2003 122 Conve 15/05/03
23 May 2003 122 Conve 13/05/03
23 May 2003 88(2)R Ad 13/05/03-15/05/03 £ si 4238485@.1=423848 £ ic 156783735/157207583
18 May 2003 122 Conve 08/05/03
18 May 2003 88(2)R Ad 07/05/03--------- £ si 1000000@.1=100000 £ ic 156683735/156783735
30 Sep 2002 288b Director resigned
25 Sep 2002 122 Conve 09/09/02
25 Sep 2002 122 Conve 03/09/02
24 Sep 2002 88(2)R Ad 03/09/02--------- £ si 53802@.1=5380 £ ic 156678355/156683735
16 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2002 122 Conve 05/07/02