RUSPETRO LIMITED

Company number 07817695

Date	Type	Description	View / Download
19 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 09/06/2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from , C/O Office 178, 1st Floor, Berkeley Square House Berkeley Square, London, W1J 6BD to International House, 24 Holborn Viaduct London EC1A 2BN on 14 April 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Sergey Gordeev as a director on 3 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Thomas Alan Reed as a director on 3 February 2015	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Oct 2014	AR01	Annual return made up to 20 October 2014 no member list Statement of capital on 2014-10-22 GBP 33,338,148	(7 pages)
22 Oct 2014	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
22 Oct 2014	CH01	Director's details changed for Mr Thomas Alan Reed on 7 April 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr John Martin Conlin on 7 April 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Franky Joseph Monstrey on 7 April 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Kirill Gennadyevich Androsov on 7 April 2014	(2 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(104 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Jun 2014	TM01	Termination of appointment of James Mcburney as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Christopher Mark Pearson as a director	(2 pages)
09 Apr 2014	AD01	Registered office address changed from , Cassini House 57-59 st James's Street, London, SW1A 1LD on 9 April 2014	(1 page)
03 Mar 2014	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Rachael Hambrook as a secretary	(1 page)
08 Jan 2014	TM01	Termination of appointment of Rolf Stomberg as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 20 October 2013 no member list Statement of capital on 2013-11-18 GBP 33,338,148	(20 pages)
07 Nov 2013	AP01	Appointment of Mr Maurice Gregoire Rene Dijols as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Kirill Gennadyevich Androsov as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Franky Joseph Monstrey as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr John Martin Conlin as a director	(2 pages)