Sibir Energy Limited

Company Name	Sibir Energy Limited
Company Status	Dissolved
Company Number	03204093
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	19 July 2017 (6 years, 9 months ago)
Previous Names	Rowebuy Plc and Sibir Energy Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elena Anatolyevna Ilyukhina
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	28 March 2011(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 July 2017)
Role	Deputy Ceo
Country of Residence	Russian Federation
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Ms Maria Victorovna Abramova
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Russian
Status	Closed
Appointed	22 May 2012(15 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 July 2017)
Role	Manager
Country of Residence	Russia
Correspondence Address	78-79 Pall Mall London SW1Y 5ES

Director Name	Ms Larisa Vladimirovna Balashova
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Russian
Status	Closed
Appointed	14 May 2014(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 July 2017)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	George Lane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 15 June 1999)
Role	Engineer
Correspondence Address	11e/1 Ravelston Park Edinburgh EH4 3DX Scotland

Director Name	Mr Russell Rodger Jordan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 13 June 2001)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Newlands Kirknewton Midlothian EH27 8LR Scotland

Secretary Name	Mr Michael Lindsay Manderson
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 15 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Henry Ogilvy Cameron
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 week, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 06 April 2009)
Role	CEO
Correspondence Address	Flat 13 12-2 Bolshoi Kozichinski Pereulik Moscow Russia

Director Name	John Robert Milligan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1999)
Role	Chairman
Correspondence Address	Scotswood 134 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Mr Michael Lindsay Manderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Vladimir Ivanovitch Karasev
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 1997)
Role	Engineer
Correspondence Address	Khanty-Mansiysk Pioneer St 46 Flat 6 Tyumen Russia

Director Name	Valeriy Andreevich Tchurilov
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1999)
Role	Engineer
Correspondence Address	Moscow B Gruginskaya G39 Flat 168 Russia

Director Name	Mr David Lawrence Jamison
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Westerlands House Graffham Petworth West Sussex GU28 0QJ

Director Name	Mr William Loel Seymour Guinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(2 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 August 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Arthingworth Manor Arthingworth Market Harborough Leicestershire LE16 8JT

Director Name	Jonathan Kingsley Stewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1999(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 May 2000)
Role	Company Director
Correspondence Address	35 Denmark Avenue Wimbledon London SW19 4HQ

Director Name	Mr Graham Rochford Dowland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1999(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 May 2000)
Role	Company Director
Correspondence Address	31 Doneraile Street London SW6 6EL

Director Name	Mr Alastair John Beardsall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 years after company formation)
Appointment Duration	1 year (resigned 23 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bywater House Brook Avenue, Warsash Southampton Hampshire SO31 9HN

Director Name	Michael Kroupeev
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 June 1999(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2000)
Role	Company Director
Correspondence Address	1a Carlton Hill St Johns Wood London Nw8

Director Name	George Lane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 May 2000)
Role	Company Director
Correspondence Address	11e/1 Ravelston Park Edinburgh EH4 3DX Scotland

Secretary Name	Mr Andrew Harrison
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	13 Ranelagh Villas Hove East Sussex BN3 6HE

Director Name	Karl Heinz Stock
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2000(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2004)
Role	Consultant
Correspondence Address	Vila Trapani Porches Lagoa 8400 Portugal

Director Name	Paul Gregory
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2000(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	100 South Broadway Irvington New York 10533 United States

Director Name	Vadim Milstein
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Russian/American
Status	Resigned
Appointed	12 June 2000(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	B Tishinski Per 13 Moscow Moscow 12 Russia

Director Name	Chalva Tchigirinski
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 June 2000(4 years after company formation)
Appointment Duration	8 years, 6 months (resigned 18 December 2008)
Role	Non Executive Director
Correspondence Address	App 74 Building 2 Tverskaya 8 Moscow Russia

Director Name	Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Alexander Betsky
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 2000(4 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 December 2008)
Role	Finance Director
Correspondence Address	Delegatskaya 16 1 Apt 90 Moscow 103973 Russian Federation

Director Name	Alexander Tchigirinski
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 October 2001(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 11 September 2002)
Role	Vice President
Correspondence Address	Ap 81 15 Trofimova Str Moscow Russia

Director Name	Urs Josef Haener
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 2001(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Apartment 8 Myasnitskaya Street Moscow 101000 Russia

Director Name	Lawrence Stuard Detmer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 2009)
Role	Chief Executive Officer
Correspondence Address	10856 Weisiger Lane Oakton 22124 United States

Director Name	Evgeny Savostyanov
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 February 2004(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2004)
Role	Non Executive Director
Correspondence Address	Russian Federation Moscow Volokolamskoye Sh 49 59

Director Name	Igor Mikhailovich Tsibelman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Russian Usa
Status	Resigned
Appointed	18 June 2009(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2012)
Role	Attorney
Country of Residence	Russian Federation
Correspondence Address	2/1 Malaya Nikitskaya, Apt. 40 Moscow Russia

Director Name	Andrey Alexandrovich Martyanov
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 August 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2011)
Role	Executive Director
Correspondence Address	Prospect Vernadskogo 92 Apartment 34 Moscow 119571 Russian Ferderation

Director Name	Dmitry Efimovich Bekker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 August 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2011)
Role	President
Correspondence Address	24 Krasnaya Presnya Moscow 123022 Russian Federation

Director Name	Mr Dmitry Nikolaevich Ivanov
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 November 2010(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2014)
Role	Manager
Country of Residence	Russian Federation
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DX

Director Name	Mrs Natalia Bocharova
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 February 2011(14 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 March 2011)
Role	Manager
Country of Residence	Russian Federation
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DX

Contact

Website	sibirenergy.com
Telephone	020 31783650
Telephone region	London

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£124,421,436
Cash	£92,499
Current Liabilities	£35,821,448

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 November 2016	Liquidators' statement of receipts and payments to 13 September 2016 (8 pages)
10 November 2016	Liquidators' statement of receipts and payments to 13 September 2016 (8 pages)
20 October 2015	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on 20 October 2015 (2 pages)
2 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-14 (1 page)
2 October 2015	Declaration of solvency (3 pages)
2 October 2015	Appointment of a voluntary liquidator (1 page)
2 October 2015	Declaration of solvency (3 pages)
2 October 2015	Appointment of a voluntary liquidator (1 page)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP .1 (5 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP .1 (5 pages)
12 November 2014	Resolutions RES13 ‐ Reduction of share premium account 13/10/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 November 2014	Solvency Statement dated 13/10/14 (1 page)
12 November 2014	Statement of capital on 12 November 2014 GBP 0.10 (5 pages)
12 November 2014	Statement by Directors (1 page)
12 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/10/2014 (3 pages)
12 November 2014	Statement by Directors (1 page)
12 November 2014	Solvency Statement dated 13/10/14 (1 page)
12 November 2014	Statement of capital on 12 November 2014 GBP 0.10 (5 pages)
13 June 2014	Full accounts made up to 31 December 2013 (15 pages)
13 June 2014	Full accounts made up to 31 December 2013 (15 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 29,899,366.6 (5 pages)
19 May 2014	Appointment of Ms Larisa Vladimirovna Balashova as a director (2 pages)
19 May 2014	Termination of appointment of Dmitry Ivanov as a director (1 page)
19 May 2014	Appointment of Ms Larisa Vladimirovna Balashova as a director (2 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 29,899,366.6 (5 pages)
19 May 2014	Termination of appointment of Dmitry Ivanov as a director (1 page)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
13 June 2012	Statement of capital on 13 June 2012 GBP 29,899,366.60 (5 pages)
13 June 2012	Solvency statement dated 13/06/12 (2 pages)
13 June 2012	Statement by directors (2 pages)
13 June 2012	Statement of capital on 13 June 2012 GBP 29,899,366.60 (5 pages)
13 June 2012	Statement by directors (2 pages)
13 June 2012	Resolutions RES13 ‐ Share prem and cap redemption cancelled 13/06/2012 (3 pages)
13 June 2012	Resolutions RES13 ‐ Share prem and cap redemption cancelled 13/06/2012 (3 pages)
13 June 2012	Solvency statement dated 13/06/12 (2 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Register(s) moved to registered office address (1 page)
31 May 2012	Register(s) moved to registered office address (1 page)
22 May 2012	Director's details changed for Ms Maria Abramova on 22 May 2012 (2 pages)
22 May 2012	Termination of appointment of Igor Tsibelman as a director (1 page)
22 May 2012	Appointment of Ms Maria Abramova as a director (2 pages)
22 May 2012	Termination of appointment of Igor Tsibelman as a director (1 page)
22 May 2012	Appointment of Ms Maria Abramova as a director (2 pages)
22 May 2012	Director's details changed for Ms Maria Abramova on 22 May 2012 (2 pages)
21 September 2011	Termination of appointment of Andrew Harrison as a secretary (1 page)
21 September 2011	Termination of appointment of Andrew Harrison as a secretary (1 page)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Igor Mikhailovich Tsibelman on 28 May 2011 (2 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Igor Mikhailovich Tsibelman on 28 May 2011 (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (22 pages)
23 May 2011	Full accounts made up to 31 December 2010 (22 pages)
27 April 2011	Memorandum and Articles of Association (15 pages)
27 April 2011	Memorandum and Articles of Association (15 pages)
26 April 2011	Director's details changed for Ms Elena Ilyukhina on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Ms Elena Ilyukhina on 26 April 2011 (2 pages)
29 March 2011	Appointment of Ms Elena Ilyukhina as a director (2 pages)
29 March 2011	Termination of appointment of Vadim Yakovlev as a director (1 page)
29 March 2011	Termination of appointment of Vadim Yakovlev as a director (1 page)
29 March 2011	Appointment of Ms Elena Ilyukhina as a director (2 pages)
21 March 2011	Termination of appointment of Andrey Martyanov as a director (1 page)
21 March 2011	Termination of appointment of Andrey Martyanov as a director (1 page)
20 March 2011	Termination of appointment of Natalia Bocharova as a director (1 page)
20 March 2011	Termination of appointment of Natalia Bocharova as a director (1 page)
20 March 2011	Termination of appointment of Dmitry Bekker as a director (1 page)
20 March 2011	Termination of appointment of Dmitry Bekker as a director (1 page)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 14/02/2011 (2 pages)
14 February 2011	Statement of capital on 14 February 2011 GBP 29,899,366.6 (4 pages)
14 February 2011	Statement of capital on 14 February 2011 GBP 29,899,366.6 (4 pages)
14 February 2011	Solvency statement dated 14/02/11 (1 page)
14 February 2011	Solvency statement dated 14/02/11 (1 page)
14 February 2011	Statement by directors (1 page)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 14/02/2011 (2 pages)
14 February 2011	Statement by directors (1 page)
11 February 2011	Appointment of Mrs Natalia Bocharova as a director (2 pages)
11 February 2011	Appointment of Mrs Natalia Bocharova as a director (2 pages)
10 February 2011	Termination of appointment of Maxim Viktorov as a director (1 page)
10 February 2011	Termination of appointment of Maxim Viktorov as a director (1 page)
31 January 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
31 January 2011	Re-registration from a public company to a private limited company (2 pages)
31 January 2011	Re-registration of Memorandum and Articles (58 pages)
31 January 2011	Re-registration from a public company to a private limited company (2 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as private LIMITED having a share capital 28/01/2011 (1 page)
31 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
31 January 2011	Re-registration of Memorandum and Articles (58 pages)
31 January 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as private LIMITED having a share capital 28/01/2011 (1 page)
14 December 2010	Scheme of arrangement - amalgam (41 pages)
14 December 2010	Scheme of arrangement - amalgam (41 pages)
14 December 2010	Statement of capital on 14 December 2010 GBP 38,524,600.90 (6 pages)
14 December 2010	Statement of capital on 14 December 2010 GBP 38,524,600.90 (6 pages)
14 December 2010	Certificate of reduction of issued capital (1 page)
14 December 2010	Certificate of reduction of issued capital (1 page)
30 November 2010	Resolutions RES13 ‐ 26/11/2010 (1 page)
30 November 2010	Resolutions RES13 ‐ 26/11/2010 (1 page)
25 November 2010	Director's details changed for Mr Dmitry Ivanov on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Dmitry Ivanov on 24 November 2010 (2 pages)
22 November 2010	Interim accounts made up to 30 September 2010 (9 pages)
22 November 2010	Interim accounts made up to 30 September 2010 (9 pages)
18 November 2010	Appointment of Mr Dmitry Ivanov as a director (2 pages)
18 November 2010	Appointment of Mr Dmitry Ivanov as a director (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 September 2010	Memorandum and Articles of Association (63 pages)
29 September 2010	Memorandum and Articles of Association (63 pages)
28 September 2010	Director's details changed for Vadim Vyacheslavovich Yakovlev on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Vadim Vyacheslavovich Yakovlev on 28 September 2010 (2 pages)
20 September 2010	Registered office address changed from 17C Curzon Street London W1J 5HU on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 17C Curzon Street London W1J 5HU on 20 September 2010 (1 page)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
14 July 2010	Annual return made up to 28 May 2010 with bulk list of shareholders (17 pages)
14 July 2010	Annual return made up to 28 May 2010 with bulk list of shareholders (17 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Group of companies' accounts made up to 31 December 2008 (92 pages)
23 October 2009	Group of companies' accounts made up to 31 December 2008 (92 pages)
20 September 2009	Director's change of particulars / vadim yakovlev / 16/09/2009 (1 page)
20 September 2009	Director's change of particulars / andrei martianov / 16/09/2009 (1 page)
20 September 2009	Director's change of particulars / andrei martianov / 16/09/2009 (1 page)
20 September 2009	Director's change of particulars / vadim yakovlev / 16/09/2009 (1 page)
3 September 2009	Appointment terminated director william guinness (1 page)
3 September 2009	Appointment terminated director william guinness (1 page)
3 September 2009	Director appointed andrei martianov (2 pages)
3 September 2009	Director appointed andrei martianov (2 pages)
3 September 2009	Director appointed dmitry efimovich bekker (2 pages)
3 September 2009	Appointment terminated director lawrence detmer (1 page)
3 September 2009	Director appointed maxim valeryevich viktorov (2 pages)
3 September 2009	Appointment terminated director lawrence detmer (1 page)
3 September 2009	Director appointed maxim valeryevich viktorov (2 pages)
3 September 2009	Director appointed dmitry efimovich bekker (2 pages)
11 August 2009	Director's change of particulars / igor tsibelman / 30/07/2009 (1 page)
11 August 2009	Director's change of particulars / igor tsibelman / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / igor tsibelman / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / igor tsibelman / 30/07/2009 (1 page)
3 July 2009	Director appointed vadim vladislavovich yakovlev (2 pages)
3 July 2009	Director appointed igor michael tsibelman (2 pages)
3 July 2009	Director appointed vadim vladislavovich yakovlev (2 pages)
3 July 2009	Director appointed igor michael tsibelman (2 pages)
18 June 2009	Return made up to 28/05/09; bulk list available separately (6 pages)
18 June 2009	Return made up to 28/05/09; bulk list available separately (6 pages)
18 June 2009	Director's change of particulars / stuard detmer / 28/04/2009 (1 page)
18 June 2009	Director's change of particulars / stuard detmer / 28/04/2009 (1 page)
15 April 2009	Appointment terminated director henry cameron (1 page)
15 April 2009	Appointment terminated director henry cameron (1 page)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Political donations 18/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (61 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Political donations 18/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (61 pages)
23 December 2008	Resolutions RES13 ‐ Company business 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
23 December 2008	Resolutions RES13 ‐ Company business 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
22 December 2008	Appointment terminated director chalva tchigirinski (1 page)
22 December 2008	Appointment terminated director chalva tchigirinski (1 page)
8 December 2008	Appointment terminated director alexander betsky (1 page)
8 December 2008	Appointment terminated director alexander betsky (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (105 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (105 pages)
21 July 2008	Director's change of particulars / henry cameron / 01/06/2008 (1 page)
21 July 2008	Director's change of particulars / henry cameron / 01/06/2008 (1 page)
21 July 2008	Return made up to 28/05/08; bulk list available separately (7 pages)
21 July 2008	Return made up to 28/05/08; bulk list available separately (7 pages)
9 October 2007	Ad 19/09/07--------- Â£ si [email protected] (2 pages)
9 October 2007	Ad 19/09/07--------- Â£ si [email protected] (2 pages)
3 October 2007	Ad 19/09/07--------- Â£ si [email protected]=6971425 Â£ ic 31685044/38656469 (2 pages)
3 October 2007	Ad 19/09/07--------- Â£ si [email protected]=6971425 Â£ ic 31685044/38656469 (2 pages)
3 October 2007	Statement of affairs (33 pages)
3 October 2007	Statement of affairs (33 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
11 July 2007	Return made up to 28/05/07; bulk list available separately (10 pages)
11 July 2007	Return made up to 28/05/07; bulk list available separately (10 pages)
15 March 2007	Particulars of mortgage/charge (5 pages)
15 March 2007	Particulars of mortgage/charge (5 pages)
15 August 2006	Ad 24/03/06--------- Â£ si [email protected] (2 pages)
15 August 2006	Ad 24/03/06--------- Â£ si [email protected] (2 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
4 August 2006	Return made up to 28/05/06; bulk list available separately (10 pages)
4 August 2006	Return made up to 28/05/06; bulk list available separately (10 pages)
25 April 2006	Registered office changed on 25/04/06 from: 11 grosvenor crescent london SW1X 7EE (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 11 grosvenor crescent london SW1X 7EE (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2006	Memorandum and Articles of Association (59 pages)
11 April 2006	Memorandum and Articles of Association (59 pages)
11 April 2006	Nc inc already adjusted 27/01/06 (1 page)
11 April 2006	Nc inc already adjusted 27/01/06 (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2006	Ad 17/03/06--------- Â£ si [email protected]=5881300 Â£ ic 21608191/27489491 (2 pages)
4 April 2006	Ad 17/03/06--------- Â£ si [email protected]=5881300 Â£ ic 21608191/27489491 (2 pages)
30 January 2006	Nc dec already adjusted 19/01/06 (1 page)
30 January 2006	Nc dec already adjusted 19/01/06 (1 page)
25 January 2006	Certificate of reduction of issued capital (1 page)
25 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2006	Certificate of reduction of issued capital (1 page)
20 January 2006	Reduction of iss capital and minute (oc) (5 pages)
20 January 2006	Reduction of iss capital and minute (oc) (5 pages)
16 December 2005	Statement of affairs (29 pages)
16 December 2005	Ad 27/09/05--------- Â£ si [email protected]=1211111 Â£ ic 191928420/193139531 (2 pages)
16 December 2005	Statement of affairs (29 pages)
16 December 2005	Ad 27/09/05--------- Â£ si [email protected]=1211111 Â£ ic 191928420/193139531 (2 pages)
22 September 2005	Return made up to 28/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
22 September 2005	Return made up to 28/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
5 September 2005	Ad 24/08/05--------- Â£ si [email protected]=1000 Â£ ic 191927420/191928420 (2 pages)
5 September 2005	Ad 24/08/05--------- Â£ si [email protected]=1000 Â£ ic 191927420/191928420 (2 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (59 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (59 pages)
27 July 2005	Ad 14/07/05--------- Â£ si [email protected]=80000 Â£ ic 191847420/191927420 (2 pages)
27 July 2005	Ad 14/07/05--------- Â£ si [email protected]=80000 Â£ ic 191847420/191927420 (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 December 2004	Memorandum and Articles of Association (52 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2004	Nc inc already adjusted 20/12/04 (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2004	Conso s-div 20/12/04 (1 page)
30 December 2004	Conso s-div 20/12/04 (1 page)
30 December 2004	Memorandum and Articles of Association (52 pages)
30 December 2004	Nc inc already adjusted 20/12/04 (1 page)
29 December 2004	Director resigned (2 pages)
29 December 2004	Director resigned (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
17 December 2004	Ad 25/11/04--------- Â£ si [email protected] Â£ ic 191847420/191847420 (2 pages)
17 December 2004	Ad 25/11/04--------- Â£ si [email protected] Â£ ic 191847420/191847420 (2 pages)
11 November 2004	Ad 22/10/04--------- Â£ si [email protected]=17164773 Â£ ic 174682647/191847420 (2 pages)
11 November 2004	Ad 22/10/04--------- Â£ si [email protected]=17164773 Â£ ic 174682647/191847420 (2 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2003 (54 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2003 (54 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Return made up to 28/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
25 June 2004	Return made up to 28/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
8 May 2004	Ad 16/04/04-23/04/04 Â£ si [email protected]=1605 Â£ ic 174343701/174345306 (2 pages)
8 May 2004	Ad 16/04/04-23/04/04 Â£ si [email protected]=1605 Â£ ic 174343701/174345306 (2 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
2 April 2004	Ad 16/03/04-23/03/04 Â£ si [email protected]=20902 Â£ ic 174322799/174343701 (2 pages)
2 April 2004	Ad 16/03/04-23/03/04 Â£ si [email protected]=20902 Â£ ic 174322799/174343701 (2 pages)
9 March 2004	Ad 19/02/04--------- Â£ si [email protected]=2547 Â£ ic 174320252/174322799 (2 pages)
9 March 2004	Ad 19/02/04--------- Â£ si [email protected]=2547 Â£ ic 174320252/174322799 (2 pages)
18 February 2004	Ad 06/11/03--------- Â£ si [email protected]=5276 Â£ ic 166464976/166470252 (2 pages)
18 February 2004	Ad 06/11/03--------- Â£ si [email protected]=5276 Â£ ic 166464976/166470252 (2 pages)
18 February 2004	Ad 10/11/03--------- Â£ si [email protected]=7850000 Â£ ic 166470252/174320252 (2 pages)
18 February 2004	Ad 10/11/03--------- Â£ si [email protected]=7850000 Â£ ic 166470252/174320252 (2 pages)
17 February 2004	Ad 16/01/04-26/01/04 Â£ si [email protected]=867 Â£ ic 166464109/166464976 (2 pages)
17 February 2004	Ad 16/01/04-26/01/04 Â£ si [email protected]=867 Â£ ic 166464109/166464976 (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
6 February 2004	Ad 19/01/04--------- Â£ si [email protected]=2941 Â£ ic 166461168/166464109 (2 pages)
6 February 2004	Ad 19/01/04--------- Â£ si [email protected]=2941 Â£ ic 166461168/166464109 (2 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2003	Memorandum and Articles of Association (51 pages)
29 November 2003	Memorandum and Articles of Association (51 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 November 2003	Ad 24/10/03--------- Â£ si [email protected]=7158048 Â£ ic 159303120/166461168 (2 pages)
12 November 2003	Ad 24/10/03--------- Â£ si [email protected]=7158048 Â£ ic 159303120/166461168 (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
30 October 2003	Ad 10/10/03--------- Â£ si [email protected]=1692 Â£ ic 158311531/158313223 (2 pages)
30 October 2003	Ad 20/10/03--------- Â£ si [email protected]=989897 Â£ ic 158313223/159303120 (2 pages)
30 October 2003	Ad 20/10/03--------- Â£ si [email protected]=989897 Â£ ic 158313223/159303120 (2 pages)
30 October 2003	Ad 10/10/03--------- Â£ si [email protected]=1692 Â£ ic 158311531/158313223 (2 pages)
20 October 2003	Ad 08/10/03--------- Â£ si [email protected]=643546 Â£ ic 157667985/158311531 (2 pages)
20 October 2003	Ad 08/10/03--------- Â£ si [email protected]=643546 Â£ ic 157667985/158311531 (2 pages)
13 October 2003	Ad 29/09/03--------- Â£ si [email protected]=1772 Â£ ic 157441213/157442985 (2 pages)
13 October 2003	Ad 01/10/03--------- Â£ si [email protected]=225000 Â£ ic 157442985/157667985 (2 pages)
13 October 2003	Ad 01/10/03--------- Â£ si [email protected]=225000 Â£ ic 157442985/157667985 (2 pages)
13 October 2003	Ad 29/09/03--------- Â£ si [email protected]=1772 Â£ ic 157441213/157442985 (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
16 September 2003	Return made up to 28/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
16 September 2003	Return made up to 28/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (62 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (62 pages)
27 July 2003	Ad 08/07/03--------- Â£ si [email protected]=8630 Â£ ic 157432583/157441213 (2 pages)
27 July 2003	Ad 08/07/03--------- Â£ si [email protected]=8630 Â£ ic 157432583/157441213 (2 pages)
3 June 2003	Ad 22/05/03--------- Â£ si [email protected]=225000 Â£ ic 157207583/157432583 (2 pages)
3 June 2003	Ad 22/05/03--------- Â£ si [email protected]=225000 Â£ ic 157207583/157432583 (2 pages)
23 May 2003	Conve 15/05/03 (1 page)
23 May 2003	Ad 13/05/03-15/05/03 Â£ si [email protected]=423848 Â£ ic 156783735/157207583 (2 pages)
23 May 2003	Ad 13/05/03-15/05/03 Â£ si [email protected]=423848 Â£ ic 156783735/157207583 (2 pages)
23 May 2003	Conve 15/05/03 (1 page)
23 May 2003	Conve 13/05/03 (1 page)
23 May 2003	Conve 13/05/03 (1 page)
18 May 2003	Ad 07/05/03--------- Â£ si [email protected]=100000 Â£ ic 156683735/156783735 (2 pages)
18 May 2003	Conve 08/05/03 (1 page)
18 May 2003	Ad 07/05/03--------- Â£ si [email protected]=100000 Â£ ic 156683735/156783735 (2 pages)
18 May 2003	Conve 08/05/03 (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
25 September 2002	Conve 09/09/02 (1 page)
25 September 2002	Conve 03/09/02 (1 page)
25 September 2002	Conve 03/09/02 (1 page)
25 September 2002	Conve 09/09/02 (1 page)
24 September 2002	Ad 03/09/02--------- Â£ si [email protected]=5380 Â£ ic 156678355/156683735 (2 pages)
24 September 2002	Ad 03/09/02--------- Â£ si [email protected]=5380 Â£ ic 156678355/156683735 (2 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
6 August 2002	Conve 05/07/02 (1 page)
6 August 2002	Conve 05/07/02 (1 page)
6 August 2002	Conve 05/07/02 (1 page)
6 August 2002	Conve 05/07/02 (1 page)
27 July 2002	Ad 05/07/02-17/07/02 Â£ si [email protected]=345052 Â£ ic 156333303/156678355 (4 pages)
27 July 2002	Ad 05/07/02-17/07/02 Â£ si [email protected]=345052 Â£ ic 156333303/156678355 (4 pages)
15 July 2002	Return made up to 28/05/02; bulk list available separately 363(287) ‐ Registered office changed on 15/07/02 363(288) ‐ Director's particulars changed (10 pages)
15 July 2002	Return made up to 28/05/02; bulk list available separately 363(287) ‐ Registered office changed on 15/07/02 363(288) ‐ Director's particulars changed (10 pages)
9 July 2002	Ad 24/06/02-28/06/02 Â£ si [email protected]=4303154 Â£ ic 152030149/156333303 (9 pages)
9 July 2002	Conve 28/06/02 (1 page)
9 July 2002	Conve 30/06/02 (1 page)
9 July 2002	Conve 24/06/02 (1 page)
9 July 2002	Conve 28/06/02 (1 page)
9 July 2002	Conve 30/06/02 (1 page)
9 July 2002	Conve 24/06/02 (1 page)
9 July 2002	Ad 24/06/02-28/06/02 Â£ si [email protected]=4303154 Â£ ic 152030149/156333303 (9 pages)
24 June 2002	Ad 13/06/02--------- Â£ si [email protected]=30887 Â£ ic 151999262/152030149 (4 pages)
24 June 2002	Ad 13/06/02--------- Â£ si [email protected]=30887 Â£ ic 151999262/152030149 (4 pages)
15 June 2002	Ad 29/05/02--------- Â£ si [email protected]=2551020 Â£ ic 149448242/151999262 (2 pages)
15 June 2002	Conve 29/05/02 (1 page)
15 June 2002	Conve 29/05/02 (1 page)
15 June 2002	Ad 29/05/02--------- Â£ si [email protected]=2551020 Â£ ic 149448242/151999262 (2 pages)
23 May 2002	Conve 07/05/02 (1 page)
23 May 2002	Conve 14/05/02 (1 page)
23 May 2002	Ad 07/05/02-14/05/02 Â£ si [email protected]=306246 Â£ ic 149141996/149448242 (2 pages)
23 May 2002	Conve 14/05/02 (1 page)
23 May 2002	Ad 07/05/02-14/05/02 Â£ si [email protected]=306246 Â£ ic 149141996/149448242 (2 pages)
23 May 2002	Conve 07/05/02 (1 page)
8 May 2002	Conve 26/04/02 (1 page)
8 May 2002	Conve 23/04/02 (1 page)
8 May 2002	Ad 23/04/02--------- Â£ si [email protected]=188408 Â£ ic 146133720/146322128 (2 pages)
8 May 2002	Conve 26/04/02 (1 page)
8 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1276882 Â£ ic 147865114/149141996 (2 pages)
8 May 2002	Ad 23/04/02--------- Â£ si [email protected]=188408 Â£ ic 146133720/146322128 (2 pages)
8 May 2002	Conve 29/04/02 (1 page)
8 May 2002	Conve 29/04/02 (1 page)
8 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1276882 Â£ ic 147865114/149141996 (2 pages)
8 May 2002	Conve 23/04/02 (1 page)
8 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1542986 Â£ ic 146322128/147865114 (2 pages)
8 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1542986 Â£ ic 146322128/147865114 (2 pages)
30 April 2002	Conve 17/04/02 (1 page)
30 April 2002	Conve 22/04/02 (1 page)
30 April 2002	Conve 22/04/02 (1 page)
30 April 2002	Ad 17/04/02-22/04/02 Â£ si [email protected]=1441792 Â£ ic 144691928/146133720 (2 pages)
30 April 2002	Conve 17/04/02 (1 page)
30 April 2002	Conve 18/04/02 (1 page)
30 April 2002	Ad 17/04/02-22/04/02 Â£ si [email protected]=1441792 Â£ ic 144691928/146133720 (2 pages)
30 April 2002	Conve 18/04/02 (1 page)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	Ad 25/03/02--------- Â£ si [email protected]=663014 Â£ ic 144028914/144691928 (2 pages)
2 April 2002	Ad 25/03/02--------- Â£ si [email protected]=663014 Â£ ic 144028914/144691928 (2 pages)
2 April 2002	Recon 25/03/02 (1 page)
2 April 2002	Recon 25/03/02 (1 page)
21 March 2002	Ad 11/03/02--------- Â£ si [email protected]=160891 Â£ ic 143868023/144028914 (2 pages)
21 March 2002	Conve 11/03/02 (1 page)
21 March 2002	Conve 11/03/02 (1 page)
21 March 2002	Ad 11/03/02--------- Â£ si [email protected]=160891 Â£ ic 143868023/144028914 (2 pages)
8 March 2002	Conve 28/02/02 (1 page)
8 March 2002	Ad 28/02/02--------- Â£ si [email protected]=92330 Â£ ic 143775693/143868023 (2 pages)
8 March 2002	Conve 28/02/02 (1 page)
8 March 2002	Ad 28/02/02--------- Â£ si [email protected]=92330 Â£ ic 143775693/143868023 (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2001	Conve 22/11/01 (1 page)
28 November 2001	Conve 22/11/01 (1 page)
28 November 2001	Conve 19/11/01 (1 page)
28 November 2001	Ad 19/11/01-22/11/01 Â£ si [email protected]=39419 Â£ ic 143736274/143775693 (2 pages)
28 November 2001	Conve 19/11/01 (1 page)
28 November 2001	Ad 19/11/01-22/11/01 Â£ si [email protected]=39419 Â£ ic 143736274/143775693 (2 pages)
16 November 2001	Ad 31/10/01--------- Â£ si [email protected]=3888 Â£ ic 143732386/143736274 (2 pages)
16 November 2001	Conve 31/10/01 (1 page)
16 November 2001	Ad 31/10/01--------- Â£ si [email protected]=3888 Â£ ic 143732386/143736274 (2 pages)
16 November 2001	Conve 31/10/01 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
19 September 2001	Ad 05/09/01--------- Â£ si [email protected]=926 Â£ ic 143731460/143732386 (2 pages)
19 September 2001	Ad 05/09/01--------- Â£ si [email protected]=926 Â£ ic 143731460/143732386 (2 pages)
12 September 2001	Conve 05/09/01 (1 page)
12 September 2001	Conve 05/09/01 (1 page)
30 August 2001	Conve 06/08/01 (1 page)
30 August 2001	Conve 06/08/01 (1 page)
21 August 2001	Ad 06/08/01--------- Â£ si [email protected]=458015 Â£ ic 143273445/143731460 (2 pages)
21 August 2001	Ad 06/08/01--------- Â£ si [email protected]=458015 Â£ ic 143273445/143731460 (2 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (66 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (66 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
9 July 2001	Return made up to 28/05/01; bulk list available separately (10 pages)
9 July 2001	Return made up to 28/05/01; bulk list available separately (10 pages)
28 June 2001	Conve 13/06/01 (1 page)
28 June 2001	Conve 13/06/01 (1 page)
28 June 2001	Ad 13/06/01--------- Â£ si [email protected]=4664 Â£ ic 143268781/143273445 (2 pages)
28 June 2001	Ad 13/06/01--------- Â£ si [email protected]=4664 Â£ ic 143268781/143273445 (2 pages)
19 June 2001	Ad 07/06/01--------- Â£ si [email protected]=11724 Â£ ic 143257057/143268781 (2 pages)
19 June 2001	Ad 07/06/01--------- Â£ si [email protected]=11724 Â£ ic 143257057/143268781 (2 pages)
19 June 2001	Conve 07/06/01 (1 page)
19 June 2001	Conve 07/06/01 (1 page)
31 May 2001	Conve 23/05/01 (1 page)
31 May 2001	Conve 23/05/01 (1 page)
31 May 2001	Ad 25/05/01--------- Â£ si [email protected]=757690 Â£ ic 142499367/143257057 (2 pages)
31 May 2001	Ad 23/05/01--------- Â£ si [email protected]=493096 Â£ ic 142006271/142499367 (2 pages)
31 May 2001	Ad 23/05/01--------- Â£ si [email protected]=493096 Â£ ic 142006271/142499367 (2 pages)
31 May 2001	Ad 25/05/01--------- Â£ si [email protected]=757690 Â£ ic 142499367/143257057 (2 pages)
28 March 2001	Conve 08/03/01 (1 page)
28 March 2001	Conve 08/03/01 (1 page)
20 March 2001	Ad 08/03/01--------- Â£ si [email protected]=10652 Â£ ic 141995619/142006271 (2 pages)
20 March 2001	Ad 08/03/01--------- Â£ si [email protected]=10652 Â£ ic 141995619/142006271 (2 pages)
5 February 2001	Ad 17/01/01--------- Â£ si [email protected]=1765 Â£ ic 141993854/141995619 (2 pages)
5 February 2001	Ad 17/01/01--------- Â£ si [email protected]=1765 Â£ ic 141993854/141995619 (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX (1 page)
30 January 2001	Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX (1 page)
8 January 2001	Conve 29/12/00 (1 page)
8 January 2001	Conve 29/12/00 (1 page)
8 January 2001	Ad 20/12/00--------- Â£ si [email protected]=7624 Â£ ic 141986230/141993854 (3 pages)
8 January 2001	Ad 20/12/00--------- Â£ si [email protected]=7624 Â£ ic 141986230/141993854 (3 pages)
3 January 2001	Ad 19/12/00--------- Â£ si [email protected]=2653900 Â£ ic 139332330/141986230 (2 pages)
3 January 2001	Ad 19/12/00--------- Â£ si [email protected]=2653900 Â£ ic 139332330/141986230 (2 pages)
29 December 2000	Ad 05/12/00--------- Â£ si [email protected]=3000 Â£ ic 139329330/139332330 (2 pages)
29 December 2000	Ad 05/12/00--------- Â£ si [email protected]=3000 Â£ ic 139329330/139332330 (2 pages)
29 December 2000	Conve 18/12/00 (1 page)
29 December 2000	Conve 18/12/00 (1 page)
21 November 2000	Â£ ic 153725329/139329330 09/11/00 Â£ sr [email protected]=14395999 (1 page)
21 November 2000	Â£ ic 153725329/139329330 09/11/00 Â£ sr [email protected]=14395999 (1 page)
30 August 2000	Particulars of mortgage/charge (11 pages)
30 August 2000	Particulars of mortgage/charge (11 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
9 August 2000	Particulars of contract relating to shares (4 pages)
9 August 2000	Particulars of contract relating to shares (4 pages)
9 August 2000	Ad 27/06/00--------- Â£ si [email protected]=4315000 Â£ ic 149410329/153725329 (2 pages)
9 August 2000	Particulars of contract relating to shares (4 pages)
9 August 2000	Ad 12/06/00--------- Â£ si [email protected]=71058000 Â£ ic 78352329/149410329 (2 pages)
9 August 2000	Ad 12/06/00--------- Â£ si [email protected]=71058000 Â£ ic 78352329/149410329 (2 pages)
9 August 2000	Particulars of contract relating to shares (4 pages)
9 August 2000	Ad 27/06/00--------- Â£ si [email protected]=4315000 Â£ ic 149410329/153725329 (2 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (49 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (49 pages)
4 July 2000	New director appointed (3 pages)
4 July 2000	New director appointed (3 pages)
3 July 2000	Return made up to 28/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 July 2000	Return made up to 28/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
20 June 2000	Nc inc already adjusted 09/06/00 (1 page)
20 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 June 2000	Nc inc already adjusted 09/06/00 (1 page)
20 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
14 June 2000	Listing of particulars (1 page)
14 June 2000	Listing of particulars (1 page)
1 June 2000	Prospectus (152 pages)
1 June 2000	Prospectus (152 pages)
22 May 2000	Ad 16/07/99--------- Â£ si [email protected]=1429 Â£ ic 76749716/76751145 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 24/09/99--------- Â£ si [email protected]=68021 Â£ ic 77796397/77864418 (4 pages)
22 May 2000	Ad 27/08/99--------- Â£ si [email protected]=1042738 Â£ ic 76753659/77796397 (4 pages)
22 May 2000	Particulars of contract relating to shares (4 pages)
22 May 2000	Ad 13/08/99--------- Â£ si [email protected]=1622 Â£ ic 76752037/76753659 (4 pages)
22 May 2000	Ad 29/10/99--------- Â£ si [email protected]=100352 Â£ ic 78251977/78352329 (4 pages)
22 May 2000	Ad 18/06/99--------- Â£ si [email protected]=27008 Â£ ic 76542882/76569890 (4 pages)
22 May 2000	Ad 25/06/99--------- Â£ si [email protected]=15105 Â£ ic 76569890/76584995 (4 pages)
22 May 2000	Ad 24/09/99--------- Â£ si [email protected]=68021 Â£ ic 77796397/77864418 (4 pages)
22 May 2000	Ad 18/06/99--------- Â£ si [email protected]=27008 Â£ ic 76542882/76569890 (4 pages)
22 May 2000	Ad 08/10/99--------- Â£ si [email protected]=46055 Â£ ic 77865969/77912024 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 13/08/99--------- Â£ si [email protected]=1622 Â£ ic 76752037/76753659 (4 pages)
22 May 2000	Ad 02/11/99--------- Â£ si [email protected]=333625 Â£ ic 77918352/78251977 (2 pages)
22 May 2000	Ad 01/10/99--------- Â£ si [email protected]=1551 Â£ ic 77864418/77865969 (4 pages)
22 May 2000	Ad 22/10/99--------- Â£ si [email protected]=2465 Â£ ic 77915887/77918352 (4 pages)
22 May 2000	Ad 11/06/99--------- Â£ si [email protected]=9128043 Â£ ic 67414839/76542882 (11 pages)
22 May 2000	Ad 15/10/99--------- Â£ si [email protected]=3863 Â£ ic 77912024/77915887 (4 pages)
22 May 2000	Ad 29/10/99--------- Â£ si [email protected]=100352 Â£ ic 78251977/78352329 (4 pages)
22 May 2000	Ad 09/07/99--------- Â£ si [email protected]=70578 Â£ ic 76679138/76749716 (4 pages)
22 May 2000	Ad 27/08/99--------- Â£ si [email protected]=1042738 Â£ ic 76753659/77796397 (4 pages)
22 May 2000	Ad 22/10/99--------- Â£ si [email protected]=2465 Â£ ic 77915887/77918352 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 02/07/99--------- Â£ si [email protected]=94143 Â£ ic 76584995/76679138 (4 pages)
22 May 2000	Ad 02/11/99--------- Â£ si [email protected]=333625 Â£ ic 77918352/78251977 (2 pages)
22 May 2000	Particulars of contract relating to shares (4 pages)
22 May 2000	Ad 06/08/99--------- Â£ si [email protected]=892 Â£ ic 76751145/76752037 (4 pages)
22 May 2000	Ad 01/10/99--------- Â£ si [email protected]=1551 Â£ ic 77864418/77865969 (4 pages)
22 May 2000	Ad 08/10/99--------- Â£ si [email protected]=46055 Â£ ic 77865969/77912024 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 06/08/99--------- Â£ si [email protected]=892 Â£ ic 76751145/76752037 (4 pages)
22 May 2000	Ad 16/07/99--------- Â£ si [email protected]=1429 Â£ ic 76749716/76751145 (4 pages)
22 May 2000	Ad 11/06/99--------- Â£ si [email protected]=9128043 Â£ ic 67414839/76542882 (11 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 09/07/99--------- Â£ si [email protected]=70578 Â£ ic 76679138/76749716 (4 pages)
22 May 2000	Ad 25/06/99--------- Â£ si [email protected]=15105 Â£ ic 76569890/76584995 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 15/10/99--------- Â£ si [email protected]=3863 Â£ ic 77912024/77915887 (4 pages)
22 May 2000	Ad 02/07/99--------- Â£ si [email protected]=94143 Â£ ic 76584995/76679138 (4 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
14 December 1999	Ad 24/11/99--------- Â£ si [email protected]=103395 Â£ ic 67311444/67414839 (2 pages)
14 December 1999	Ad 24/11/99--------- Â£ si [email protected]=103395 Â£ ic 67311444/67414839 (2 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
13 July 1999	Full group accounts made up to 31 December 1998 (36 pages)
13 July 1999	Registered office changed on 13/07/99 from: 22 tudor road london EC47 0JJ (1 page)
13 July 1999	Full group accounts made up to 31 December 1998 (36 pages)
13 July 1999	Registered office changed on 13/07/99 from: 22 tudor road london EC47 0JJ (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (3 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (3 pages)
10 June 1999	Memorandum and Articles of Association (59 pages)
10 June 1999	Return made up to 28/05/99; bulk list available separately (14 pages)
10 June 1999	Return made up to 28/05/99; bulk list available separately (14 pages)
10 June 1999	Memorandum and Articles of Association (59 pages)
25 April 1999	Ad 06/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 20/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 05/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 03/07/98--------- Â£ si [email protected]=596575 Â£ ic 67671475/68268050 (2 pages)
25 April 1999	Ad 03/06/98--------- Â£ si [email protected]=156275 Â£ ic 66917018/67073293 (2 pages)
25 April 1999	Ad 10/06/98--------- Â£ si [email protected]=110118 Â£ ic 67073293/67183411 (2 pages)
25 April 1999	Ad 24/06/98--------- Â£ si [email protected]=150870 Â£ ic 67309879/67460749 (2 pages)
25 April 1999	Ad 05/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Ad 06/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 17/06/98--------- Â£ si [email protected]=126468 Â£ ic 67183411/67309879 (2 pages)
25 April 1999	Ad 27/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 27/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 03/07/98--------- Â£ si [email protected]=140 Â£ ic 68268050/68268190 (2 pages)
25 April 1999	Ad 03/06/98--------- Â£ si [email protected]=156275 Â£ ic 66917018/67073293 (2 pages)
25 April 1999	Ad 13/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 20/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 13/05/98--------- Â£ si [email protected] (2 pages)
25 April 1999	Ad 17/06/98--------- Â£ si [email protected]=126468 Â£ ic 67183411/67309879 (2 pages)
25 April 1999	Ad 03/07/98--------- Â£ si [email protected]=210726 Â£ ic 67460749/67671475 (2 pages)
25 April 1999	Ad 03/07/98--------- Â£ si [email protected]=596575 Â£ ic 67671475/68268050 (2 pages)
25 April 1999	Ad 03/07/98--------- Â£ si [email protected]=210726 Â£ ic 67460749/67671475 (2 pages)
25 April 1999	Ad 24/06/98--------- Â£ si [email protected]=150870 Â£ ic 67309879/67460749 (2 pages)
25 April 1999	Ad 03/07/98--------- Â£ si [email protected]=140 Â£ ic 68268050/68268190 (2 pages)
25 April 1999	Ad 10/06/98--------- Â£ si [email protected]=110118 Â£ ic 67073293/67183411 (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
17 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
26 November 1998	Ad 19/11/98--------- Â£ si 1063054@1=1063054 Â£ ic 65853964/66917018 (2 pages)
26 November 1998	Ad 19/11/98--------- Â£ si 1063054@1=1063054 Â£ ic 65853964/66917018 (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (3 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY (1 page)
6 July 1998	Return made up to 28/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 July 1998	Return made up to 28/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 April 1998	Nc inc already adjusted 03/04/98 (1 page)
27 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 April 1998	Nc inc already adjusted 03/04/98 (1 page)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 March 1998	Auditor's resignation (1 page)
4 March 1998	Auditor's resignation (1 page)
23 February 1998	Ad 06/02/98--------- Â£ si [email protected]=18140626 Â£ ic 26821879/44962505 (64 pages)
23 February 1998	Ad 06/02/98--------- Â£ si [email protected]=18140626 Â£ ic 26821879/44962505 (64 pages)
18 February 1998	Nc inc already adjusted 22/01/98 (1 page)
18 February 1998	Nc inc already adjusted 22/01/98 (1 page)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 January 1998	Prospectus (2 pages)
22 January 1998	Prospectus (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
31 December 1997	Full group accounts made up to 30 June 1997 (26 pages)
31 December 1997	Full group accounts made up to 30 June 1997 (26 pages)
10 June 1997	Return made up to 28/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 June 1997	Return made up to 28/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 1997	Ad 25/04/97--------- Â£ si [email protected]=1322751 Â£ ic 25499128/26821879 (2 pages)
13 May 1997	Ad 25/04/97--------- Â£ si [email protected]=1322751 Â£ ic 25499128/26821879 (2 pages)
25 April 1997	Ad 07/04/97--------- Â£ si [email protected]=3500000 Â£ ic 21999128/25499128 (3 pages)
25 April 1997	Nc inc already adjusted 25/11/96 (1 page)
25 April 1997	S-div 13/01/97 (1 page)
25 April 1997	Ad 07/04/97--------- Â£ si [email protected]=3500000 Â£ ic 21999128/25499128 (3 pages)
25 April 1997	Nc inc already adjusted 25/11/96 (1 page)
25 April 1997	S-div 13/01/97 (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Prospectus (49 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Prospectus (49 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (1 page)
25 January 1997	Registered office changed on 25/01/97 from: no 1 portland place london W1N 3AA (1 page)
25 January 1997	Registered office changed on 25/01/97 from: no 1 portland place london W1N 3AA (1 page)
22 January 1997	Company name changed rowebuy PLC\certificate issued on 23/01/97 (2 pages)
22 January 1997	Company name changed rowebuy PLC\certificate issued on 23/01/97 (2 pages)
21 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 January 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
21 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 January 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
21 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 October 1996	Ad 05/09/96-11/09/96 Â£ si 21949128@1 (7 pages)
27 October 1996	Statement of affairs (32 pages)
27 October 1996	Statement of affairs (32 pages)
27 October 1996	Ad 05/09/96-11/09/96 Â£ si 21949128@1 (7 pages)
2 October 1996	Ad 05/09/96-11/09/96 Â£ si 21949128@1=21949128 Â£ ic 50000/21999128 (2 pages)
2 October 1996	Ad 05/09/96-11/09/96 Â£ si 21949128@1=21949128 Â£ ic 50000/21999128 (2 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
24 September 1996	Â£ nc 50000/30000000 04/09/96 (3 pages)
24 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
24 September 1996	Â£ nc 50000/30000000 04/09/96 (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
24 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
23 September 1996	Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB (1 page)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Ad 10/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Ad 10/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 June 1996	Secretary resigned (1 page)
22 June 1996	New director appointed (3 pages)
22 June 1996	New secretary appointed (2 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	New secretary appointed (2 pages)
22 June 1996	Secretary resigned (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
14 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 June 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 31 sackville street london W1X 1DB (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 31 sackville street london W1X 1DB (1 page)
14 June 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
14 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1996	Certificate of authorisation to commence business and borrow (1 page)
13 June 1996	Certificate of authorisation to commence business and borrow (1 page)
13 June 1996	Application to commence business (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: waterlow information services lt classic house 174-180 old street london EC1V 9BP (1 page)
13 June 1996	Application to commence business (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: waterlow information services lt classic house 174-180 old street london EC1V 9BP (1 page)
28 May 1996	Incorporation (18 pages)
28 May 1996	Incorporation (18 pages)

Sibir Energy Limited

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