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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)
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1994 123 £ nc 0/1000000 25/05/94
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03 May 1994 288 New director appointed
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21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1994 288 Director resigned
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24 Aug 1993 363s Return made up to 10/07/93; no change of members
  • 363(288) ‐ Director resigned
19 Aug 1993 288 New director appointed
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14 Jul 1993 288 Director resigned
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12 Aug 1992 363s Return made up to 10/07/92; full list of members
17 Mar 1992 288 Director's particulars changed
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30 Jan 1992 224 Accounting reference date notified as 30/11
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25 Nov 1991 288 Secretary resigned
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11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 1991 NEWINC Incorporation