ROCCO FORTE & FAMILY (RUSSIA) LIMITED

Company number 03298971

Date	Type	Description	View / Download
13 Dec 2000	363a	Return made up to 14/12/00; full list of members	(5 pages)
18 Aug 2000	288c	Secretary's particulars changed	(1 page)
19 Dec 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
15 Dec 1999	363a	Return made up to 14/11/99; full list of members	(8 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 1 silk street london EC2Y 8HQ	(1 page)
14 Jun 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
09 Feb 1999	363a	Return made up to 06/01/99; full list of members	(7 pages)
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/98	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
26 Nov 1998	288a	New secretary appointed	(2 pages)
25 Sep 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jul 1998	123	£ nc 10000000/10000001 20/07/98	(1 page)
28 Jan 1998	363a	Return made up to 06/01/98; full list of members	(7 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA	(1 page)
04 Sep 1997	287	Registered office changed on 04/09/97 from: rotherwick house thomas more street london E1 9YX	(1 page)
08 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 438595@1=438595 £ ic 1/438596	(2 pages)

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