RUSPETRO LIMITED

Company number 07817695

Date	Type	Description	View / Download
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 26/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(41 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
24 Nov 2016	AD01	Registered office address changed from , 58 Grosvenor Street, 4th Floor, London, W1K 3JB to International House, 24 Holborn Viaduct London EC1A 2BN on 24 November 2016	(1 page)
23 Nov 2016	AP03	Appointment of Mr Dominic Manley as a secretary on 9 September 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(4 pages)
06 Sep 2016	TM01	Termination of appointment of Mark Pearson as a director on 6 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Mark Pearson as a director on 29 April 2014	(2 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(101 pages)
15 Jun 2016	AP01	Appointment of Director Irakli Chichua as a director on 9 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Director Igor Miletenko as a director on 9 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Sergey Gordeev as a director on 9 June 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Adrian William Harvey as a secretary on 7 June 2016	(1 page)
06 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jun 2016	MAR	Re-registration of Memorandum and Articles	(36 pages)
06 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reregistration (conditional) 05/05/2016	(1 page)
11 May 2016	TM01	Termination of appointment of Franky Joseph Monstrey as a director on 5 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Robert John Garton Jenkins as a director on 5 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Maurice Gregoire Rene Dijols as a director on 5 May 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 20 October 2015 no member list Statement of capital on 2015-11-12 GBP 87,011,201.6	(7 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 87,011,201.6	(3 pages)
01 Oct 2015	AP03	Appointment of Mr Adrian William Harvey as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(107 pages)