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VTB CAPITAL PLC

Company number 00159752

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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)
23 Oct 2006 MAR Re-registration of Memorandum and Articles
23 Oct 2006 BS Balance Sheet
23 Oct 2006 AUDR Auditor's report
23 Oct 2006 AUDS Auditor's statement
23 Oct 2006 43(3)e Declaration on reregistration from private to PLC
23 Oct 2006 43(3) Application for reregistration from private to PLC
23 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
11 Jul 2006 288b Director resigned
05 Jun 2006 363s Return made up to 11/05/06; full list of members
11 May 2006 AA Group of companies' accounts made up to 31 December 2005
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 395 Particulars of mortgage/charge
06 Jan 2006 288b Director resigned
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge