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THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY

Company number 04628706

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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)
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Mar 2004 88(2)R Ad 24/01/04--------- £ si 681818@.05=34090 £ ic 52500/86590
07 Feb 2004 288c Director's particulars changed
07 Feb 2004 363s Return made up to 06/01/04; full list of members
07 Feb 2004 363(288) Director's particulars changed
24 Dec 2003 PROSP Prospectus
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
11 Nov 2003 PROSP Prospectus
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
30 Oct 2003 88(2)R Ad 24/09/03--------- £ si 474000@.05
29 Oct 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Oct 2003 AUDR Auditor's report
29 Oct 2003 AUDS Auditor's statement
29 Oct 2003 BS Balance Sheet
29 Oct 2003 43(3)e Declaration on reregistration from private to PLC
29 Oct 2003 43(3) Application for reregistration from private to PLC
23 Oct 2003 88(2)R Ad 23/09/03--------- £ si 100@.05
23 Oct 2003 88(2)R Ad 25/09/03--------- £ si 50000@.05
23 Oct 2003 88(2)R Ad 19/09/03--------- £ si 1109999@.01
23 Oct 2003 88(2)R Ad 23/09/03--------- £ si 230903@.05
23 Oct 2003 122 Conso 23/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/consolodation 23/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights