RUSPETRO LIMITED

Company number 07817695

Date	Type	Description	View / Download
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 52,504	(5 pages)
19 Dec 2011	AP01	Appointment of Dr Rolf Stomberg as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Joe Mach as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Alexander Chistyakov as a director	(3 pages)
13 Dec 2011	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 13 December 2011	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Robert John Garton Jenkins as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Mr James Rupert Cary Gerson as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Mr James Mcburney as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Mr Christopher Richard Nigel Clark as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of David Wood as a director	(2 pages)
25 Nov 2011	AP03	Appointment of Adrian William Harvey as a secretary	(3 pages)
25 Nov 2011	TM02	Termination of appointment of Thomas Reed as a secretary	(2 pages)
25 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
31 Oct 2011	CERT8A	Commence business and borrow	(1 page)
31 Oct 2011	SH50	Trading certificate for a public company	(3 pages)
20 Oct 2011	NEWINC	Incorporation	(18 pages)

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