RUSSIAN HOLDINGS LIMITED

Company number 04769560

Date	Type	Description	View / Download
21 May 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2007	288a	New director appointed	(1 page)
22 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
24 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Oct 2006	88(2)R	Ad 11/10/06--------- us$ si 1250000000@1=1250000000 us$ ic 7715259506/8965259506	(2 pages)
24 Oct 2006	123	Nc inc already adjusted 11/10/06	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Jun 2006	363a	Return made up to 19/05/06; full list of members	(6 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Jan 2006	88(2)R	Ad 07/12/05--------- us$ si 1250000000@1=1250000000 us$ ic 6465259506/7715259506	(2 pages)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
08 Jun 2005	363a	Return made up to 19/05/05; full list of members	(6 pages)
11 Apr 2005	288c	Director's particulars changed	(1 page)
15 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Dec 2004	88(2)R	Ad 14/12/04--------- us$ si 1250000000@1=1250000000 us$ ic 5215259506/6465259506	(2 pages)
25 Nov 2004	363a	Return made up to 19/05/04; full list of members; amend	(6 pages)
03 Nov 2004	88(2)R	Ad 29/08/03--------- us$ si 2713300924@1	(2 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)

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