SAMWORTH BROTHERS (HOLDINGS) LIMITED

Company number 00409738

Date	Type	Description	View / Download
04 Jun 1999	363s	Return made up to 06/05/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Jan 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1998	AA	Full group accounts made up to 27 December 1997	(20 pages)
05 Oct 1998	88(2)R	Ad 14/08/98--------- £ si 893269@1=893269 £ ic 106731/1000000	(2 pages)
05 Oct 1998	123	Nc inc already adjusted 14/08/98	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: fields farm cropwell butler nottinghamshire NG12 3AP	(1 page)
01 Jun 1998	288c	Director's particulars changed	(1 page)
21 May 1998	363s	Return made up to 06/05/98; full list of members	(8 pages)
03 Nov 1997	AA	Full group accounts made up to 28 December 1996	(21 pages)
04 Jun 1997	363s	Return made up to 06/05/97; full list of members	(8 pages)
18 Feb 1997	169	£ ic 140065/106731 18/11/96 £ sr 33334@1=33334	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
03 Nov 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
27 Sep 1996	288	New director appointed	(3 pages)
27 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	363b	Return made up to 06/05/96; full list of members	(6 pages)
12 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 200 madeline road beaumont leys leicester LE4 1EX	(1 page)
06 Aug 1996	288	New secretary appointed	(1 page)
06 Aug 1996	288	Secretary resigned	(2 pages)
25 Apr 1996	CERTNM	Company name changed samworth brothers LIMITED\certificate issued on 26/04/96	(2 pages)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
25 Feb 1996	AA	Full group accounts made up to 31 December 1994	(19 pages)

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