Vostok Energy Public Limited Company

Company Name	Vostok Energy Public Limited Company
Company Status	Dissolved
Company Number	05806076
Category	Public Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Dissolution Date	6 June 2015 (8 years, 10 months ago)
Previous Names	Atlantic Energy Group Limited and Vostok Energy Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Robert Maitland Cathery
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(6 days after company formation)
Appointment Duration	9 years (closed 06 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Roger Dale Cagle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(3 weeks, 1 day after company formation)
Appointment Duration	9 years (closed 06 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Charles James Auldjo Jamieson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(3 weeks, 1 day after company formation)
Appointment Duration	9 years (closed 06 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Closed
Appointed	21 February 2007(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 06 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Alexander Capelson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mark Sadykhov
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2006(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Ronald A Harris
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2006(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Blaine Edward Karst
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 28 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Denis Capelson
Nationality	British
Status	Resigned
Appointed	21 February 2007(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Jacob Shields Ulrich
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 March 2014)
Role	Senior Energy Advisor
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Aric Bruce Cunningham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2011)
Role	Management
Country of Residence	United States
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Kevin Eugene Bortz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	John Robert Wellwood Orange
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Steven Douglas Stinemetz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Briarlake Plaza Ste 150 2000 W Sam Houston Pkw Houston Texas - 77042-3644 United States

Director Name	Yuri Samsonov
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 September 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2013)
Role	Manager For Oil & Gas Industry
Country of Residence	Russia
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

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

Shareholders

13.2m at $0.01	International Finance Corp. 6.35% Ordinary
13.1m at $0.01	Ashmore Global Special Situations Fund 4 Lp 6.28% Ordinary
13.1m at $0.01	European Bank For Reconstruction & Development 6.28% Ordinary
12.2m at $0.01	Gs Commodity Asset Holdings (Cayman) LTD 5.83% Ordinary
9.9m at $0.01	Ronald A. Harris 4.72% Ordinary
8.2m at $0.01	Stark Gaz LTD 3.92% Ordinary
7.1m at $0.01	Trustee Of Vostok Energy Share Trust 3.42% Ordinary
6.5m at $0.01	Ogier Ebt LTD & Robert Cathery 3.09% Ordinary
5.2m at $0.01	Lansdowne Developed Markets Strategic Investment Master Fund Limited 2.48% Ordinary
5m at $0.01	Oz Europe Master Fund LTD 2.38% Ordinary
4.7m at $0.01	Alexander Korchik 2.27% Ordinary
-	OTHER 12.35% -
23.8m at $0.01	Chase Nominees LTD A/c Artemis 11.38% Ordinary
23.7m at $0.01	Lansdowne Developed Markets Master Fund LTD 11.34% Ordinary
21.1m at $0.01	Commonwealth American Partners Lp 10.11% Ordinary
3.4m at $0.01	Ogier Ebt LTD & Charles Jamieson 1.61% Ordinary
3.4m at $0.01	Charles James Audjo Jamieson 1.60% Ordinary
3m at $0.01	Liudmila Sheshko 1.44% Ordinary
2.6m at $0.01	Oz Master Fund LTD 1.23% Ordinary
2m at $0.01	Broccan Investments LTD 0.96% Ordinary
2m at $0.01	Mms Investments Group LTD 0.96% Ordinary

Financials

Year	2014
Turnover	£29,737,507
Gross Profit	£10,664,859
Net Worth	£56,675,704
Cash	£3,398,238
Current Liabilities	£12,361,205

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

6 June 2015	Final Gazette dissolved following liquidation (1 page)
6 June 2015	Final Gazette dissolved following liquidation (1 page)
6 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2015	Certificate that Creditors have been paid in full (2 pages)
6 March 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 March 2015	Certificate that Creditors have been paid in full (2 pages)
6 March 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 April 2014	Termination of appointment of John Robert Wellwood Orange as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of Jacob Shields Ulrich as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of Steven Douglas Stinemetz as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of Steven Douglas Stinemetz as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of Steven Douglas Stinemetz as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of Jacob Shields Ulrich as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of John Robert Wellwood Orange as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of Jacob Shields Ulrich as a director on 7 March 2014 (2 pages)
28 April 2014	Termination of appointment of John Robert Wellwood Orange as a director on 7 March 2014 (2 pages)
27 March 2014	Termination of appointment of Blaine Edward Karst as a director on 28 February 2014 (2 pages)
27 March 2014	Termination of appointment of Blaine Edward Karst as a director on 28 February 2014 (2 pages)
24 February 2014	Notice of Constitution of Liquidation Committee (2 pages)
24 February 2014	Notice of Constitution of Liquidation Committee (2 pages)
21 February 2014	Insolvency:progress report (18 pages)
21 February 2014	Insolvency:progress report (18 pages)
13 February 2014	Appointment of a voluntary liquidator (1 page)
13 February 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Termination of appointment of Ronald a Harris as a director on 31 January 2014 (2 pages)
11 February 2014	Termination of appointment of Mark Sadykhov as a director on 31 January 2014 (2 pages)
11 February 2014	Termination of appointment of Mark Sadykhov as a director on 31 January 2014 (2 pages)
11 February 2014	Termination of appointment of Ronald a Harris as a director on 31 January 2014 (2 pages)
7 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 January 2014	Statement of affairs with form 2.14B (7 pages)
28 January 2014	Statement of affairs with form 2.14B (7 pages)
3 January 2014	Termination of appointment of Yuri Samsonov as a director on 21 November 2013 (2 pages)
3 January 2014	Termination of appointment of Yuri Samsonov as a director on 21 November 2013 (2 pages)
2 January 2014	Result of meeting of creditors (2 pages)
2 January 2014	Result of meeting of creditors (2 pages)
31 December 2013	Result of meeting of creditors (2 pages)
31 December 2013	Result of meeting of creditors (2 pages)
30 December 2013	Amended certificate of constitution of creditors' committee (1 page)
30 December 2013	Amended certificate of constitution of creditors' committee (1 page)
6 December 2013	Statement of administrator's proposal (22 pages)
6 December 2013	Statement of administrator's proposal (22 pages)
28 November 2013	Director's details changed for Blaine Edward Karst on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Blaine Edward Karst on 28 November 2013 (2 pages)
25 November 2013	Satisfaction of charge 1 in full (5 pages)
25 November 2013	Satisfaction of charge 2 in full (6 pages)
25 November 2013	Satisfaction of charge 2 in full (6 pages)
25 November 2013	Satisfaction of charge 1 in full (5 pages)
19 November 2013	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 19 November 2013 (2 pages)
19 November 2013	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 19 November 2013 (2 pages)
25 October 2013	Appointment of an administrator (1 page)
25 October 2013	Appointment of an administrator (1 page)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (55 pages)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (55 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 50,000 (17 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 50,000 (17 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 50,000 (17 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 50,000 USD 2,037,294.27 (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 50,000 USD 2,037,294.27 (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 50,000 USD 2,037,294.27 (7 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (29 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (29 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (29 pages)
25 April 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 50,000 USD 1,944,494.27 (6 pages)
25 April 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 50,000 USD 1,944,494.27 (6 pages)
9 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,995,694.27 (6 pages)
9 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,995,694.27 (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 50,000 USD 1,927,748.11 (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 13 December 2011 USD 1,882,200.98 GBP 50,000 (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 50,000 USD 1,927,748.11 (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 13 December 2011 USD 1,882,200.98 GBP 50,000 (6 pages)
30 September 2011	Appointment of Yuri Samsonov as a director on 8 September 2011 (2 pages)
30 September 2011	Appointment of Yuri Samsonov as a director on 8 September 2011 (2 pages)
30 September 2011	Appointment of Yuri Samsonov as a director on 8 September 2011 (2 pages)
6 September 2011	Termination of appointment of Denis Capelson as a secretary on 5 May 2011 (1 page)
6 September 2011	Termination of appointment of Denis Capelson as a secretary on 5 May 2011 (1 page)
6 September 2011	Termination of appointment of Denis Capelson as a secretary on 5 May 2011 (1 page)
27 July 2011	Appointment of Steven Douglas Stinemetz as a director (2 pages)
27 July 2011	Appointment of Steven Douglas Stinemetz as a director (2 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (27 pages)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (27 pages)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (27 pages)
4 May 2011	Termination of appointment of Alexander Capelson as a director (1 page)
4 May 2011	Termination of appointment of Alexander Capelson as a director (1 page)
16 March 2011	Termination of appointment of Kevin Bortz as a director (1 page)
16 March 2011	Termination of appointment of Kevin Bortz as a director (1 page)
2 March 2011	Termination of appointment of Aric Cunningham as a director (1 page)
2 March 2011	Termination of appointment of Aric Cunningham as a director (1 page)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
27 September 2010	Appointment of John Robert Wellwood Orange as a director (2 pages)
27 September 2010	Appointment of John Robert Wellwood Orange as a director (2 pages)
25 September 2010	Statement of capital following an allotment of shares on 20 July 2010 USD 1,864,701.98 (5 pages)
25 September 2010	Statement of capital following an allotment of shares on 20 July 2010 USD 1,864,701.98 (5 pages)
9 September 2010	Auditor's report (1 page)
9 September 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 2010	Balance Sheet (11 pages)
9 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 September 2010	Auditor's statement (1 page)
9 September 2010	Re-registration from a private company to a public company (5 pages)
9 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 September 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 2010	Balance Sheet (11 pages)
9 September 2010	Re-registration from a private company to a public company (5 pages)
9 September 2010	Re-registration of Memorandum and Articles (48 pages)
9 September 2010	Auditor's statement (1 page)
9 September 2010	Re-registration of Memorandum and Articles (48 pages)
9 September 2010	Auditor's report (1 page)
15 July 2010	Auditor's resignation (1 page)
15 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditors resignation (1 page)
14 July 2010	Auditors resignation (1 page)
6 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 28/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (50 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 28/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (50 pages)
30 June 2010	Solvency statement dated 14/06/10 (1 page)
30 June 2010	Solvency statement dated 14/06/10 (1 page)
30 June 2010	Resolutions RES13 ‐ Share prem acc reduced by us$ 250000000 28/06/2010 (2 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 50,000.00 USD 1,851,301.98 (4 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 50,000.00 USD 1,851,301.98 (4 pages)
30 June 2010	Resolutions RES13 ‐ Share prem acc reduced by us$ 250000000 28/06/2010 (2 pages)
30 June 2010	Statement by directors (1 page)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (26 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (26 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (26 pages)
24 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Kevin Eugene Bortz on 1 October 2009 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 15 June 2009 USD 851,301.98 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 15 June 2009 USD 851,301.98 (2 pages)
17 December 2009	Appointment of Kevin Eugene Bortz as a director (1 page)
17 December 2009	Appointment of Kevin Eugene Bortz as a director (1 page)
23 November 2009	Director's details changed for Alexander Capelson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Aric Bruce Cunningham on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Jacob Shields Ulrich on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Blaine Edward Karst on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mark Sadykhov on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Aric Bruce Cunningham on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Alexander Capelson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Maitland Cathery on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Aric Bruce Cunningham on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Denis Capelson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Denis Capelson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Charles James Auldjo Jamieson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mark Sadykhov on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Denis Capelson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Ronald a Harris on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Roger Dale Cagle on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Blaine Edward Karst on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Blaine Edward Karst on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Jacob Shields Ulrich on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Roger Dale Cagle on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Roger Dale Cagle on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Ronald a Harris on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Maitland Cathery on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Jacob Shields Ulrich on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mark Sadykhov on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Alexander Capelson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Maitland Cathery on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Ronald a Harris on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charles James Auldjo Jamieson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charles James Auldjo Jamieson on 1 October 2009 (2 pages)
20 October 2009	Statement of capital following an allotment of shares on 24 September 2009 USD 851,301.98 (2 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 October 2009	Statement of capital following an allotment of shares on 24 September 2009 USD 851,301.98 (2 pages)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (61 pages)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (61 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Proposed issue of new shares pursuant to invenstment 31/07/2009 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Proposed issue of new shares pursuant to invenstment 31/07/2009 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 September 2009	Nc inc already adjusted 31/07/09 (1 page)
8 September 2009	Nc inc already adjusted 31/07/09 (1 page)
26 June 2009	Ad 15/06/09\usd si [email protected]=5000\usd ic 1715287.6/1720287.6\ (2 pages)
26 June 2009	Ad 15/06/09\usd si [email protected]=5000\usd ic 1715287.6/1720287.6\ (2 pages)
15 May 2009	Return made up to 04/05/09; full list of members (19 pages)
15 May 2009	Return made up to 04/05/09; full list of members (19 pages)
12 May 2009	Director's change of particulars / blaine karst / 01/11/2008 (1 page)
12 May 2009	Director's change of particulars / blaine karst / 01/11/2008 (1 page)
17 March 2009	Ad 20/01/09-20/01/09\usd si [email protected]=14600\usd ic 1700687.6/1715287.6\ (2 pages)
17 March 2009	Ad 20/01/09-20/01/09\usd si [email protected]=14600\usd ic 1700687.6/1715287.6\ (2 pages)
14 January 2009	Auditor's resignation (1 page)
14 January 2009	Auditor's resignation (1 page)
23 December 2008	Director appointed aric bruce cunningham (1 page)
23 December 2008	Director appointed aric bruce cunningham (1 page)
9 December 2008	Auditor's resignation (1 page)
9 December 2008	Auditor's resignation (1 page)
11 November 2008	Director appointed jacob shields ulrich (1 page)
11 November 2008	Director appointed jacob shields ulrich (1 page)
10 October 2008	Director's change of particulars / alexander capelson / 10/10/2008 (1 page)
10 October 2008	Director's change of particulars / alexander capelson / 10/10/2008 (1 page)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
21 July 2008	Ad 10/07/08\usd si [email protected]=30000\usd ic 1670687.6/1700687.6\ (2 pages)
21 July 2008	Ad 10/07/08\usd si [email protected]=30000\usd ic 1670687.6/1700687.6\ (2 pages)
3 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 June 2008	Ad 22/05/08\usd si [email protected]=524137.6\usd ic 1146550/1670687.6\ (5 pages)
3 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 June 2008	Ad 22/05/08\usd si [email protected]=524137.6\usd ic 1146550/1670687.6\ (5 pages)
12 May 2008	Return made up to 04/05/08; full list of members (14 pages)
12 May 2008	Return made up to 04/05/08; full list of members (14 pages)
4 March 2008	Director's change of particulars / blaine karst / 03/03/2008 (1 page)
4 March 2008	Director's change of particulars / blaine karst / 03/03/2008 (1 page)
26 February 2008	Return made up to 04/05/07; full list of members; amend (14 pages)
26 February 2008	Return made up to 04/05/07; full list of members; amend (14 pages)
5 February 2008	Group of companies' accounts made up to 31 December 2006 (44 pages)
5 February 2008	Group of companies' accounts made up to 31 December 2006 (44 pages)
10 January 2008	Ad 19/12/07--------- us$ si [email protected]=99700 us$ ic 1046850/1146550 (2 pages)
10 January 2008	Ad 19/12/07--------- us$ si [email protected]=99700 us$ ic 1046850/1146550 (2 pages)
14 November 2007	Ad 17/07/07--------- us$ si [email protected]=101850 us$ ic 945000/1046850 (3 pages)
14 November 2007	Ad 17/07/07--------- us$ si [email protected]=101850 us$ ic 945000/1046850 (3 pages)
20 June 2007	Return made up to 04/05/07; full list of members (14 pages)
20 June 2007	Return made up to 04/05/07; full list of members (14 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 4-5 park place london SW1A 1LP (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 4-5 park place london SW1A 1LP (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Secretary resigned (1 page)
20 January 2007	Ad 22/12/06--------- us$ si [email protected]=70000 us$ ic 875000/945000 (2 pages)
20 January 2007	Ad 22/12/06--------- us$ si [email protected]=70000 us$ ic 875000/945000 (2 pages)
18 August 2006	Memorandum and Articles of Association (27 pages)
18 August 2006	Memorandum and Articles of Association (27 pages)
17 August 2006	Registered office changed on 17/08/06 from: ashurst broadwalk house 5 appold street london EC2A 2HA (1 page)
17 August 2006	Ad 27/06/06--------- us$ si [email protected]=400000 us$ ic 475000/875000 (4 pages)
17 August 2006	Ad 27/06/06--------- us$ si [email protected]=400000 us$ ic 475000/875000 (4 pages)
17 August 2006	Ad 26/07/06--------- us$ si [email protected]=10000 us$ ic 465000/475000 (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: ashurst broadwalk house 5 appold street london EC2A 2HA (1 page)
17 August 2006	Ad 26/07/06--------- us$ si [email protected]=10000 us$ ic 465000/475000 (2 pages)
4 August 2006	Company name changed atlantic energy group LIMITED\certificate issued on 04/08/06 (12 pages)
4 August 2006	Company name changed atlantic energy group LIMITED\certificate issued on 04/08/06 (12 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	Ad 25/05/06--------- us$ si [email protected]=464999 us$ ic 1/465000 (3 pages)
14 June 2006	Ad 25/05/06--------- us$ si [email protected]=464999 us$ ic 1/465000 (3 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Statement of affairs (24 pages)
14 June 2006	Statement of affairs (24 pages)
8 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New director appointed (1 page)
4 May 2006	Incorporation (22 pages)
4 May 2006	Incorporation (22 pages)

Vostok Energy Public Limited Company

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