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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)
07 Apr 2008	288b	Appointment Terminated Director graeme read	View PDF Appointment Terminated Director graeme read - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment Terminated Director anthony goodwin	View PDF Appointment Terminated Director anthony goodwin - link opens in a new window - 1 page (1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 15 pages (15 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend on ord shares be satisfied 31/12/2006	View PDF Resolutions RES13 ‐ Dividend on ord shares be satisfied 31/12/2006 - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
16 Mar 2007	363s	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	169	£ ic 41426/41413 04/12/06 £ sr 27000@.0005=13	View PDF £ ic 41426/41413 04/12/06 £ sr 27000@.0005=13 - link opens in a new window - 1 page (1 page)
10 Jan 2007	169	£ ic 45000/41426 12/09/06 £ sr 71499@.05=3574	View PDF £ ic 45000/41426 12/09/06 £ sr 71499@.05=3574 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	CERTNM	Company name changed antal international LIMITED\certificate issued on 21/12/06	View PDF Company name changed antal international LIMITED\certificate issued on 21/12/06 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)

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