- Company Overview for RUS IMPERIAL CORPORATION PLC (06445604)
- Filing history for RUS IMPERIAL CORPORATION PLC (06445604)
- People for RUS IMPERIAL CORPORATION PLC (06445604)
- Insolvency for RUS IMPERIAL CORPORATION PLC (06445604)
- More for RUS IMPERIAL CORPORATION PLC (06445604)
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) |
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17 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2011 | LIQ MISC RES | Resolution insolvency:res re books | |
17 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2011 | |
28 Apr 2010 | TM02 | Termination of appointment of Shernett White as a secretary | |
28 Apr 2010 | TM01 | Termination of appointment of Shernett White as a director | |
11 Mar 2010 | AD01 | Registered office address changed from C/O Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 11 March 2010 | |
10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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01 Mar 2010 | 4.70 | Declaration of solvency | |
01 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2010 | LIQ MISC RES | Resolution insolvency:res re fees | |
01 Mar 2010 | RESOLUTIONS |
Resolutions
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09 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
15 Oct 2009 | AP01 | Appointment of Pandurang Hari Mane as a director | |
17 Sep 2009 | 288b | Appointment Terminated Director ranbir butola | |
07 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
14 May 2009 | 288a | Director appointed shernett saffron white | |
29 Apr 2009 | 288a | Director appointed satpal garg | |
22 Apr 2009 | 288b | Appointment Terminated Director john hamilton | |
19 Mar 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
13 Feb 2009 | 288a | Director appointed ranbir singh butola | |
13 Feb 2009 | 288b | Appointment Terminated Director peter levine | |
24 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
11 Dec 2008 | 288b | Appointment Terminated Director evgeny achkasov | |
10 Dec 2008 | 288b | Appointment Terminated Secretary robert sheffrin |