ZHIBEK RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1516 July 2015 | APPLICATION FOR STRIKING-OFF |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR MARK SHIMMIELD |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EAMES |
| 21/05/1521 May 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD JAMES EAMES / 23/01/2012 |
| 19/03/1219 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1123 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED PETER LEMON MOIR |
| 12/08/1012 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | CORPORATE SECRETARY APPOINTED TYROLESE (SECRETARIAL) LIMITED |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD JAMES EAMES / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOWDY MORRISON / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOWDY MORRISON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOWDY MORRISON / 01/10/2009 |
| 02/09/092 September 2009 | PREVSHO FROM 29/06/2009 TO 31/12/2008 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 4F WINDSOR HOUSE ST JAMES'S STREET LONDON SW1A 1LA |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 23/12/08 |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED NEALE TAYLOR |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: 27 ALBEMARLE STREET LONDON W1S 4DW |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MARTYN EDWARD JAMES EAMES |
| 07/11/087 November 2008 | DIRECTOR RESIGNED JOHN NEWTON |
| 04/11/084 November 2008 | MEMORANDUM OF ASSOCIATION |
| 04/11/084 November 2008 | ARTICLES OF ASSOCIATION |
| 04/11/084 November 2008 | SUB-DIVISION 23/10/2008 |
| 03/11/083 November 2008 | S-DIV |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED IAN ENNIS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0822 May 2008 | SECTION 394 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW JOHN GOWDY MORRISON |
| 15/04/0815 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY RESIGNED ALWYN DAVEY |
| 13/03/0813 March 2008 | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 29/06/07 |
| 22/01/0822 January 2008 | REREG PLC-PRI 10/01/08 |
| 22/01/0822 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/01/0822 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 55 ST JAMES'S STREET LONDON SW1A 1LA |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 16/03/06 |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | APPLICATION COMMENCE BUSINESS |
| 19/05/0419 May 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED CAMBRIAN OIL PLC CERTIFICATE ISSUED ON 16/03/04; RESOLUTION PASSED ON 04/03/04 |
| 01/03/041 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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