VOSTOK ENERGY PUBLIC LIMITED COMPANY filing history - Find and update company information

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VOSTOK ENERGY PUBLIC LIMITED COMPANY

Company number 05806076

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Sep 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
06 Jul 2010	RESOLUTIONS	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	View PDF 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 - link opens in a new window - 50 pages (50 pages)
30 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 50,000.00 USD 1,851,301.98	View PDF Statement of capital on 30 June 2010 GBP 50,000.00 USD 1,851,301.98 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CAP-SS	Solvency statement dated 14/06/10	View PDF Solvency statement dated 14/06/10 - link opens in a new window - 1 page (1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced by us$ 250000000 28/06/2010	View PDF Resolutions RES13 ‐ Share prem acc reduced by us$ 250000000 28/06/2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Kevin Eugene Bortz on 1 October 2009	View PDF Director's details changed for Kevin Eugene Bortz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Kevin Eugene Bortz on 1 October 2009	View PDF Director's details changed for Kevin Eugene Bortz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Kevin Eugene Bortz on 1 October 2009	View PDF Director's details changed for Kevin Eugene Bortz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
24 May 2010	CH01	Director's details changed for Kevin Eugene Bortz on 1 October 2009	View PDF Director's details changed for Kevin Eugene Bortz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Kevin Eugene Bortz on 1 October 2009	View PDF Director's details changed for Kevin Eugene Bortz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 June 2009 USD 851,301.98	View PDF Statement of capital following an allotment of shares on 15 June 2009 USD 851,301.98 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Kevin Eugene Bortz as a director	View PDF Appointment of Kevin Eugene Bortz as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Mark Sadykhov on 1 October 2009	View PDF Director's details changed for Mark Sadykhov on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Aric Bruce Cunningham on 1 October 2009	View PDF Director's details changed for Aric Bruce Cunningham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Ronald a Harris on 1 October 2009	View PDF Director's details changed for Ronald a Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Alexander Capelson on 1 October 2009	View PDF Director's details changed for Alexander Capelson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Jacob Shields Ulrich on 1 October 2009	View PDF Director's details changed for Jacob Shields Ulrich on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Blaine Edward Karst on 1 October 2009	View PDF Director's details changed for Blaine Edward Karst on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Charles James Auldjo Jamieson on 1 October 2009	View PDF Director's details changed for Charles James Auldjo Jamieson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Robert Maitland Cathery on 1 October 2009	View PDF Director's details changed for Robert Maitland Cathery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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