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ZHIBEK RESOURCES LIMITED

Company number 05059363

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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)
15 Mar 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 5400000@.01=54000 £ ic 50001/104001	View PDF Ad 14/07/04--------- £ si 5400000@.01=54000 £ ic 50001/104001 - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
19 May 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
19 May 2004	88(2)R	Ad 20/04/04--------- £ si 4999998@.01=49999 £ ic 2/50001	View PDF Ad 20/04/04--------- £ si 4999998@.01=49999 £ ic 2/50001 - link opens in a new window - 2 pages (2 pages)
13 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 2000000000 1P 08/03/04
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 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 - 1 page (1 page)
16 Mar 2004	CERTNM	Company name changed cambrian oil PLC\certificate issued on 16/03/04	View PDF Company name changed cambrian oil PLC\certificate issued on 16/03/04 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 73 pages (73 pages)

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