SIBIR ENERGY LIMITED

Company number 03204093

Date	Type	Description	View / Download
11 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(64 pages)
04 Aug 2006	363s	Return made up to 28/05/06; bulk list available separately	(10 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 11 grosvenor crescent london SW1X 7EE	(1 page)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
11 Apr 2006	123	Nc inc already adjusted 27/01/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 58813008@.1=5881300 £ ic 21608191/27489491	(2 pages)
30 Jan 2006	122	Nc dec already adjusted 19/01/06	(1 page)
25 Jan 2006	CERT15	Certificate of reduction of issued capital	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
16 Dec 2005	SA	Statement of affairs	(29 pages)
16 Dec 2005	88(2)R	Ad 27/09/05--------- £ si 12111111@.1=1211111 £ ic 191928420/193139531	(2 pages)
22 Sep 2005	363s	Return made up to 28/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
05 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 10000@.1=1000 £ ic 191927420/191928420	(2 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(59 pages)
27 Jul 2005	88(2)R	Ad 14/07/05--------- £ si 800000@.1=80000 £ ic 191847420/191927420	(2 pages)
22 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
30 Dec 2004	122	Conso s-div 20/12/04	(1 page)
30 Dec 2004	123	Nc inc already adjusted 20/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cons subdiv 20/12/04

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