SIBIR ENERGY LIMITED

Company number 03204093

Date	Type	Description	View / Download
22 May 2012	CH01	Director's details changed for Ms Maria Abramova on 22 May 2012	(2 pages)
22 May 2012	TM01	Termination of appointment of Igor Tsibelman as a director	(1 page)
22 May 2012	AP01	Appointment of Ms Maria Abramova as a director	(2 pages)
21 Sep 2011	TM02	Termination of appointment of Andrew Harrison as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	CH01	Director's details changed for Igor Mikhailovich Tsibelman on 28 May 2011	(2 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Apr 2011	CH01	Director's details changed for Ms Elena Ilyukhina on 26 April 2011	(2 pages)
29 Mar 2011	AP01	Appointment of Ms Elena Ilyukhina as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Vadim Yakovlev as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Andrey Martyanov as a director	(1 page)
20 Mar 2011	TM01	Termination of appointment of Natalia Bocharova as a director	(1 page)
20 Mar 2011	TM01	Termination of appointment of Dmitry Bekker as a director	(1 page)
14 Feb 2011	CAP-SS	Solvency statement dated 14/02/11	(1 page)
14 Feb 2011	SH20	Statement by directors	(1 page)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 29,899,366.6	(4 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 14/02/2011	(2 pages)
11 Feb 2011	AP01	Appointment of Mrs Natalia Bocharova as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Maxim Viktorov as a director	(1 page)
31 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jan 2011	MAR	Re-registration of Memorandum and Articles	(58 pages)
31 Jan 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as private LIMITED having a share capital 28/01/2011	(1 page)