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RUSSOBALT (UK) LIMITED

Company number 03244777

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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)
11 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
26 Sep 2005	363s	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
22 Sep 2004	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 1 page (1 page)
21 Sep 2003	363s	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 May 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 1 page (1 page)
20 Sep 2002	363s	Return made up to 02/09/02; full list of members	View PDF Return made up to 02/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 3 pages (3 pages)
18 Oct 2001	363s	Return made up to 02/09/01; full list of members	View PDF Return made up to 02/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2000	363s	Return made up to 02/09/00; full list of members	View PDF Return made up to 02/09/00; full list of members - link opens in a new window - 10 pages (10 pages)
29 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 3 pages (3 pages)
28 Sep 1999	363s	Return made up to 02/09/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 3 pages (3 pages)
30 Oct 1998	287	Registered office changed on 30/10/98 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/10/98 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN
27 Aug 1998	363s	Return made up to 02/09/98; no change of members	View PDF Return made up to 02/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/03/98	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/03/98 - link opens in a new window - 1 page (1 page)
11 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 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
11 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/98 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
11 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/98 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
11 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/98 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
11 May 1998	287	Registered office changed on 11/05/98 from: 30 hart street henley on thames oxfordshire RG9 2AU	View PDF Registered office changed on 11/05/98 from: 30 hart street henley on thames oxfordshire RG9 2AU - link opens in a new window - 1 page (1 page)
08 May 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 3 pages (3 pages)
10 Sep 1997	363s	Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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