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RUS IMPERIAL CORPORATION PLC

Company number 06445604

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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)
10 Dec 2008 288b Appointment Terminated Director galina chalova
10 Dec 2008 288b Appointment Terminated Director sjouke hijlkema
10 Dec 2008 288b Appointment Terminate, Director Robert Sheffrin Logged Form
10 Dec 2008 288b Appointment Terminated Director robert sheffrin
10 Dec 2008 288a Secretary appointed shernett saffron white
12 Jun 2008 SA Statement of affairs
12 Jun 2008 88(2) Ad 19/05/08 gbp si 5999998@0.05=299999.9 gbp ic 1/300000.9
10 Jun 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
05 Jun 2008 288a Director appointed sjouke lambertus anna hijlkema
05 Jun 2008 288a Director appointed evgeny yurievich achkasov
05 Jun 2008 288a Director appointed galina victorovana chalova
23 May 2008 122 S-div
23 May 2008 MA Memorandum and Articles of Association
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Sub division 21/05/2008
23 May 2008 288a Director appointed john andrew hamilton
23 May 2008 288a Director appointed robert sheffrin
23 May 2008 288a Secretary appointed robert sheffrin
23 May 2008 288a Director appointed peter michael levine
22 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2008 288b Appointment Terminated Director pl company secretaries LIMITED
22 May 2008 288b Appointment Terminated Secretary pl company secretaries LIMITED
22 May 2008 288b Appointment Terminated Director pl company nominees LIMITED
05 Dec 2007 NEWINC Incorporation