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SIBUR INTERNATIONAL LIMITED

Company number 04154998

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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)
13 Feb 2002 288b Director resigned
29 Jan 2002 288b Director resigned
31 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
02 Jul 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
09 Apr 2001 288a New director appointed
29 Mar 2001 88(2)R Ad 20/03/01--------- us$ si 1000000@1=1000000 us$ ic 0/1000000
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 Us$ nc 0/1000000 20/03/01
26 Mar 2001 288b Director resigned
21 Mar 2001 288a New director appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 53 lilly hill olney buckinghamshire MK46 5EZ
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: cookson dell & co 82/84 high street, stony stratford milton keynes buckinghamshire MK11 1AH
14 Feb 2001 287 Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
07 Feb 2001 NEWINC Incorporation