ANTAL INTERNATIONAL RUSSIA LIMITED

Company number 02785663

Date	Type	Description	View / Download
13 Oct 2000	287	Registered office changed on 13/10/00 from: 170 merton high street london SW19 1AY	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	353a	Location of register of members (non legible)	(1 page)
13 Oct 2000	353	Location of register of members	(1 page)
01 Aug 2000	AA	Full group accounts made up to 30 June 1999	(25 pages)
04 May 2000	288b	Director resigned	(1 page)
14 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
16 Jun 1999	AA	Full group accounts made up to 30 June 1998	(20 pages)
11 May 1999	88(2)R	Ad 17/03/99--------- £ si 880000@.05=44000 £ ic 1000/45000	(2 pages)
11 May 1999	123	Nc inc already adjusted 17/03/99	(1 page)
11 May 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1999	122	S-div 17/03/99	(1 page)
22 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New secretary appointed	(2 pages)
02 Apr 1999	363s	Return made up to 01/02/99; full list of members	(8 pages)
02 Apr 1999	363(288)	Secretary 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 Document
08 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1998	363s	Return made up to 01/02/98; full list of members	(8 pages)

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