RUSSIA RETAILING LIMITED

Company number 01823786

Date	Type	Description	View / Download
24 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	AA	Full accounts made up to 21 August 1999	(10 pages)
15 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 5@1=5 £ ic 2/7	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	CERTNM	Company name changed allied domecq retailing (russia) LIMITED\certificate issued on 21/10/99	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
12 Aug 1999	363a	Return made up to 13/07/99; full list of members	(7 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
10 Jun 1999	AA	Full accounts made up to 22 August 1998	(8 pages)
14 Mar 1999	288b	Director resigned	(1 page)
13 Aug 1998	363a	Return made up to 13/07/98; full list of members	(8 pages)
31 Jul 1998	288a	New director appointed	(3 pages)
03 Jun 1998	AA	Full accounts made up to 23 August 1997	(10 pages)
03 Sep 1997	AUD	Auditor's resignation	(1 page)
19 Aug 1997	363a	Return made up to 13/07/97; full list of members	(8 pages)
24 Jun 1997	AA	Full accounts made up to 17 August 1996	(9 pages)
16 Aug 1996	363a	Return made up to 13/07/96; full list of members	(9 pages)
23 Jun 1996	AA	Accounts for a dormant company made up to 19 August 1995	(5 pages)
17 Nov 1995	CERTNM	Company name changed allied-lyons retailing (first) l imited\certificate issued on 17/11/95	(4 pages)

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