MOODY INTERNATIONAL (RUSSIA) LIMITED

Company number 01277514

Date	Type	Description	View / Download
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2006	363s	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288a	New director appointed	(3 pages)
13 Dec 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
09 Dec 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
16 Sep 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Dec 2003	363s	Return made up to 14/11/03; full list of members	(9 pages)
25 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2003	88(2)R	Ad 08/05/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 May 2003	123	Nc inc already adjusted 09/04/03	(2 pages)
24 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
05 Mar 2003	CERTNM	Company name changed rcg information technology (uk) LIMITED\certificate issued on 05/03/03	(2 pages)

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