CASPIAN SUNRISE PLC

Company number 05966431

Date	Type	Description	View / Download
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,969,444,226	(6 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(71 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Nov 2010	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
10 Nov 2010	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 10 November 2010	(1 page)
10 Nov 2010	TM02	Termination of appointment of Paul Puxon as a secretary	(1 page)
27 Oct 2010	AR01	Annual return made up to 13 October 2010 with bulk list of shareholders	(18 pages)
22 Oct 2010	CH03	Secretary's details changed for Mr Paul Benedict Puxon on 22 October 2010	(1 page)
25 Jun 2010	AD01	Registered office address changed from 68 Lombard Street London London EC3V 9LJ United Kingdom on 25 June 2010	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(76 pages)
21 Jun 2010	AP01	Appointment of Mr Hyun Sik Jang as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Duncan Mcdougall as a director	(1 page)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 37,806,722.45	(2 pages)
14 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 37,770,723.45	(2 pages)
03 Feb 2010	AP01	Appointment of Lord Edmund Christopher Pery Earl of Limerick as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Jean Schoonbrood as a director	(1 page)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 37,770,361.45	(2 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 37,585,560.45	(2 pages)
07 Nov 2009	AR01	Annual return made up to 13 October 2009 with bulk list of shareholders	(18 pages)
30 Oct 2009	CH01	Director's details changed for Mr David Lawson Wilkes on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Kuat Rafikuly Oraziman on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Jean Joseph Louis Robert Schoonbrood on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Clive Carver on 27 October 2009	(2 pages)