VTB CAPITAL PLC

Company number 00159752

Date	Type	Description	View / Download
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 44	(7 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 43	(7 pages)
08 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(14 pages)
07 Jun 2010	CH01	Director's details changed for Mr Herbert Moos on 1 January 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Vladimir Sokolov on 1 January 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Sergey Dubinin on 1 January 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Colin Christopher Magee on 1 January 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Anthony David Loehnis on 1 January 2010	(2 pages)
11 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(126 pages)
30 Mar 2010	TM01	Termination of appointment of Yuri Soloviev as a director	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Nov 2009	AP01	Appointment of Mr David Mark Brawn as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Mr Oleg Pankratov as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Nicholas Jonathan Marc Hutt as a director	(2 pages)
11 Nov 2009	SH14	Redenomination of shares. Statement of capital 1 October 2009	(4 pages)
09 Nov 2009	AP01	Appointment of Mr Roger Poindexter Munger as a director	(2 pages)
16 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
21 Sep 2009	288b	Appointment terminated director stephen clark	(1 page)
12 Jun 2009	363a	Return made up to 11/05/09; full list of members	(12 pages)
28 May 2009	190	Location of debenture register	(1 page)
28 May 2009	353	Location of register of members	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND	(1 page)
28 May 2009	288b	Appointment terminated director nicholas riley	(1 page)
09 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(100 pages)
04 Feb 2009	88(2)	Ad 17/12/08\usd si 250000000@1=250000000\usd ic 0/250000000\	(2 pages)