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GCM GLOBAL ENERGY LTD

Company number 06382557

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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)
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2010 CH04 Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 16,748,812
08 Oct 2009 88(2) Ad 28/09/09\gbp si 1974950@1=1974950\gbp ic 15388812/17363762\
29 Sep 2009 363a Return made up to 26/09/09; full list of members
02 Sep 2009 288c Director's change of particulars / maxim kalyuzhny / 02/09/2009
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jul 2009 88(2) Ad 29/06/09-29/06/09\gbp si 2043000@1=2043000\gbp ic 11543000/13586000\
24 Feb 2009 88(2) Ad 20/02/09\gbp si 2000000@1=2000000\gbp ic 11370862/13370862\
02 Dec 2008 88(2) Ad 20/11/08\gbp si 114000@1=114000\gbp ic 9256862/9370862\
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 88(2) Ad 12/11/08\gbp si 1756862@1=1756862\gbp ic 7500000/9256862\
01 Dec 2008 123 Gbp nc 7500000/18500000\12/11/08
13 Nov 2008 288b Appointment terminated director mikail shishkhanov
03 Nov 2008 288a Director appointed mikail osmanovich shishkhanov
02 Nov 2008 363a Return made up to 26/09/08; full list of members
07 Oct 2008 288a Director appointed anton aleksandrovich zhuchenko
01 Jul 2008 88(2) Ad 03/04/08\gbp si 5000000@1=5000000\gbp ic 2500000/7500000\
01 Jul 2008 123 Nc inc already adjusted 03/04/08
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2008 288b Appointment terminated director feliks dlin
21 May 2008 288a Director appointed regina dubrovskaya
03 Mar 2008 88(2) Ad 31/01/08\gbp si 1500000@1=1500000\gbp ic 1000000/2500000\
03 Mar 2008 123 Nc inc already adjusted 31/01/08