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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)
02 Apr 2002 122 Recon 25/03/02
21 Mar 2002 122 Conve 11/03/02
21 Mar 2002 88(2)R Ad 11/03/02--------- £ si 1608911@.1=160891 £ ic 143868023/144028914
08 Mar 2002 88(2)R Ad 28/02/02--------- £ si 923309@.1=92330 £ ic 143775693/143868023
08 Mar 2002 122 Conve 28/02/02
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2001 88(2)R Ad 19/11/01-22/11/01 £ si 394198@.1=39419 £ ic 143736274/143775693
28 Nov 2001 122 Conve 22/11/01
28 Nov 2001 122 Conve 19/11/01
16 Nov 2001 122 Conve 31/10/01
16 Nov 2001 88(2)R Ad 31/10/01--------- £ si 38882@.1=3888 £ ic 143732386/143736274
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
19 Sep 2001 88(2)R Ad 05/09/01--------- £ si 9266@.1=926 £ ic 143731460/143732386
12 Sep 2001 122 Conve 05/09/01
30 Aug 2001 122 Conve 06/08/01
21 Aug 2001 88(2)R Ad 06/08/01--------- £ si 4580153@.1=458015 £ ic 143273445/143731460
28 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 288b Director resigned
09 Jul 2001 363s Return made up to 28/05/01; bulk list available separately
28 Jun 2001 122 Conve 13/06/01
28 Jun 2001 88(2)R Ad 13/06/01--------- £ si 46641@.1=4664 £ ic 143268781/143273445
19 Jun 2001 122 Conve 07/06/01
19 Jun 2001 88(2)R Ad 07/06/01--------- £ si 117244@.1=11724 £ ic 143257057/143268781
31 May 2001 88(2)R Ad 25/05/01--------- £ si 7576908@.1=757690 £ ic 142499367/143257057