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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)
05 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
10 Jan 2008 88(2)R Ad 19/12/07--------- us$ si 9970000@.01=99700 us$ ic 1046850/1146550
14 Nov 2007 88(2)R Ad 17/07/07--------- us$ si 10185000@.01=101850 us$ ic 945000/1046850
20 Jun 2007 363a Return made up to 04/05/07; full list of members
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: 4-5 park place london SW1A 1LP
08 Feb 2007 288b Secretary resigned
20 Jan 2007 88(2)R Ad 22/12/06--------- us$ si 7000000@.01=70000 us$ ic 875000/945000
18 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 287 Registered office changed on 17/08/06 from: ashurst broadwalk house 5 appold street london EC2A 2HA
17 Aug 2006 88(2)R Ad 27/06/06--------- us$ si 40000000@.01=400000 us$ ic 475000/875000
17 Aug 2006 88(2)R Ad 26/07/06--------- us$ si 1000000@.01=10000 us$ ic 465000/475000
04 Aug 2006 CERTNM Company name changed atlantic energy group LIMITED\certificate issued on 04/08/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 SA Statement of affairs
14 Jun 2006 88(2)R Ad 25/05/06--------- us$ si 46499999@.01=464999 us$ ic 1/465000
08 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution