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VOLGA-DNEPR UK LTD.

Company number 03818835

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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)
18 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 395 Particulars of mortgage/charge
23 Dec 2002 287 Registered office changed on 23/12/02 from: 17 museum street saffron walden essex CB10 1BN
03 Sep 2002 395 Particulars of mortgage/charge
14 Aug 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 395 Particulars of mortgage/charge
28 Jun 2002 288a New director appointed
04 Sep 2001 363s Return made up to 03/08/01; full list of members
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
08 Jun 2001 288c Director's particulars changed
31 May 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 88(3) Particulars of contract relating to shares
26 Feb 2001 88(2)R Ad 06/07/00--------- £ si 315900@1
12 Feb 2001 363s Return made up to 03/08/00; full list of members
16 Nov 2000 288a New director appointed
16 Nov 2000 288b Director resigned
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 2000 123 £ nc 100/316000 08/03/00
05 Dec 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
20 Aug 1999 88(2)R Ad 03/08/99--------- £ si 99@1=99 £ ic 1/100
13 Aug 1999 288b Secretary resigned
03 Aug 1999 NEWINC Incorporation