AD RUSSIA (HOLDINGS) LIMITED

Company number 03734780

Date	Type	Description	View / Download
25 Mar 2008	123	Nc inc already adjusted 12/02/08	(1 page)
25 Mar 2008	88(2)	Ad 12/02/08\gbp si 499000@1=499000\gbp ic 1/499001\	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
21 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
30 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
01 Apr 2007	363a	Return made up to 17/03/07; full list of members	(5 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(7 pages)
06 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
04 Apr 2006	363a	Return made up to 17/03/06; full list of members	(5 pages)
24 Feb 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
17 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)