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GOLDMAN SACHS (RUSSIA)

Company number 02628072

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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)
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997 AA Full accounts made up to 29 November 1996
22 Jul 1997 363s Return made up to 10/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 AA Full accounts made up to 24 November 1995
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
02 Aug 1996 363s Return made up to 10/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
28 Jun 1996 288 Director resigned
20 Dec 1995 288 Director resigned
17 Nov 1995 122 Nc dec already adjusted 15/11/95
17 Nov 1995 123 £ nc 1000000/2000000 06/11/95
17 Nov 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Nov 1995 MEM/ARTS Memorandum and Articles of Association
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 New secretary appointed
20 Sep 1995 AA Full accounts made up to 25 November 1994
24 Jul 1995 363s Return made up to 10/07/95; full list of members
12 Jun 1995 288 Director resigned
05 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1994 AA Full accounts made up to 26 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 November 1993
28 Jul 1994 363s Return made up to 10/07/94; full list of members