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SIBIR ENERGY LIMITED

Company number 03204093

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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)
31 May 2001 122 Conve 23/05/01
31 May 2001 88(2)R Ad 23/05/01--------- £ si 4930966@.1=493096 £ ic 142006271/142499367
28 Mar 2001 122 Conve 08/03/01
20 Mar 2001 88(2)R Ad 08/03/01--------- £ si 106524@.1=10652 £ ic 141995619/142006271
05 Feb 2001 88(2)R Ad 17/01/01--------- £ si 17651@.1=1765 £ ic 141993854/141995619
30 Jan 2001 287 Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX
08 Jan 2001 122 Conve 29/12/00
08 Jan 2001 88(2)R Ad 20/12/00--------- £ si 76243@.1=7624 £ ic 141986230/141993854
03 Jan 2001 88(2)R Ad 19/12/00--------- £ si 26539000@.1=2653900 £ ic 139332330/141986230
29 Dec 2000 122 Conve 18/12/00
29 Dec 2000 88(2)R Ad 05/12/00--------- £ si 30000@.1=3000 £ ic 139329330/139332330
21 Nov 2000 169 £ ic 153725329/139329330 09/11/00 £ sr 143959999@.1=14395999
30 Aug 2000 395 Particulars of mortgage/charge
21 Aug 2000 288a New director appointed
09 Aug 2000 88(3) Particulars of contract relating to shares
09 Aug 2000 88(2)R Ad 27/06/00--------- £ si 43150000@.1=4315000 £ ic 149410329/153725329
09 Aug 2000 88(3) Particulars of contract relating to shares
09 Aug 2000 88(2)R Ad 12/06/00--------- £ si 710580000@.1=71058000 £ ic 78352329/149410329
25 Jul 2000 AA Full group accounts made up to 31 December 1999
04 Jul 2000 288a New director appointed
03 Jul 2000 363s Return made up to 28/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 288b Director resigned
20 Jun 2000 123 Nc inc already adjusted 09/06/00
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions