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ANTAL INTERNATIONAL RUSSIA LIMITED

Company number 02785663

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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)
05 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
27 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
12 Aug 2008	288b	Appointment Terminated Director graham palfery-smith	View PDF Appointment Terminated Director graham palfery-smith - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment Terminated Secretary david eglen	View PDF Appointment Terminated Secretary david eglen - link opens in a new window - 1 page (1 page)
22 May 2008	288a	Director appointed mr graham john palfery-smith	View PDF Director appointed mr graham john palfery-smith - link opens in a new window - 2 pages (2 pages)
22 May 2008	288a	Director appointed mr david james rooney	View PDF Director appointed mr david james rooney - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288a	Director appointed phil dennis	View PDF Director appointed phil dennis - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2008	88(2)	Ad 21/03/08 gbp si 178335@0.05=8916.75 gbp ic 41850/50766.75	View PDF Ad 21/03/08 gbp si 178335@0.05=8916.75 gbp ic 41850/50766.75 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	123	Nc inc already adjusted 21/03/08	View PDF Nc inc already adjusted 21/03/08 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Secretary appointed david eglen	View PDF Secretary appointed david eglen - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288b	Appointment Terminated Secretary paul russell	View PDF Appointment Terminated Secretary paul russell - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed jonathan warnock	View PDF Director appointed jonathan warnock - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from second floor 64 baker street london W1U 7GB	View PDF Registered office changed on 07/04/2008 from second floor 64 baker street london W1U 7GB - link opens in a new window - 1 page (1 page)
07 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re facilities agreement 21/03/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re facilities agreement 21/03/2008 - link opens in a new window - 13 pages (13 pages)
07 Apr 2008	288b	Appointment Terminated Director paul russell	View PDF Appointment Terminated Director paul russell - link opens in a new window - 1 page (1 page)

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