NAVITAS GLOBAL RESOURCES LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
28/04/1428 April 2014	DIRECTOR APPOINTED MR ALASTAIR JOHN IVOR COOKSON View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR SERGEY GRECHISHKIN View Document
07/03/147 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/01/1421 January 2014	21/01/14 STATEMENT OF CAPITAL GBP 1000 View Document
21/01/1421 January 2014	SOLVENCY STATEMENT DATED 04/12/13 View Document
21/01/1421 January 2014	STATEMENT BY DIRECTORS View Document
21/01/1421 January 2014	REDUCE ISSUED CAPITAL 17/12/2013 View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREY SHEGIMAGO View Document
05/11/135 November 2013	DIRECTOR APPOINTED MS ANNA GOLDIN View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR ELENA MAKAROVA View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR DMITRY ROMANOV View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR SERGEY PORETSKY View Document
25/09/1325 September 2013	Annual return made up to 21 September 2013 with full list of shareholders View Document
25/09/1325 September 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
01/07/131 July 2013	DIRECTOR APPOINTED MS ELENA MAKAROVA View Document
01/07/131 July 2013	DIRECTOR APPOINTED MR SERGEY PORETSKY View Document
01/07/131 July 2013	DIRECTOR APPOINTED MR ANDREY SHEGIMAGO View Document

10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDIN View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR FELIKS EVTUSHENKOV View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR MIKAIL GUTSERIEV View Document
15/03/1315 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGAY GRECHISHKIN / 15/03/2013 View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR OLGA BOGOMAZOVA View Document
21/02/1321 February 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/02/134 February 2013	DIRECTOR APPOINTED MR SERGEY GRECHISHKIN View Document
30/01/1330 January 2013	SAIL ADDRESS CHANGED FROM: C/O GCM GLOBAL ENERGY PLC 64-65 VINCENT SQUARE LONDON SW1P 2NU UNITED KINGDOM View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR SERGEY BAKHIR View Document
16/10/1216 October 2012	Annual return made up to 21 September 2012 with full list of shareholders View Document
16/10/1216 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
15/10/1215 October 2012	SAIL ADDRESS CREATED View Document
17/09/1217 September 2012	CURREXT FROM 30/09/2012 TO 31/12/2012 View Document
17/09/1217 September 2012	DIRECTOR APPOINTED MS OLGA BOGOMAZOVA View Document
16/08/1216 August 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUSCHER View Document
23/01/1223 January 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/09/1121 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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