ZHIBEK RESOURCES LIMITED

Company number 05059363

Date	Type	Description	View / Download
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2008	122	S-div	(2 pages)
29 Oct 2008	288b	Appointment terminated director ian ennis	(1 page)
22 Aug 2008	AA	Full accounts made up to 30 June 2007	(22 pages)
22 May 2008	MISC	Section 394	(1 page)
15 Apr 2008	363a	Return made up to 24/02/08; full list of members	(6 pages)
15 Apr 2008	288a	Director appointed andrew john gowdy morrison	(3 pages)
13 Mar 2008	288b	Appointment terminated secretary alwyn davey	(1 page)
13 Mar 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
29 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 29/06/07	(1 page)
22 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
22 Jan 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 55 st james's street london SW1A 1LA	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
10 Mar 2007	363s	Return made up to 24/02/07; full list of members	(8 pages)
13 Oct 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
13 Jul 2006	288a	New director appointed	(4 pages)
16 Mar 2006	363s	Return made up to 24/02/06; full list of members 363(287) ‐ Registered office changed on 16/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
06 Dec 2005	AA	Full accounts made up to 30 June 2005	(12 pages)