SAMES LIMITED

Company number 00558257

Date	Type	Description	View / Download
04 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Feb 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Feb 2004	53	Application for reregistration from PLC to private	(2 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
18 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
30 Dec 2002	363s	Return made up to 18/12/02; full list of members	(8 pages)
21 Aug 2002	288b	Director resigned	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Dec 2001	363s	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Mar 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jun 2000	AUDS	Auditor's statement	(1 page)
20 Jun 2000	AUDR	Auditor's report	(1 page)
20 Jun 2000	BS	Balance Sheet	(1 page)
20 Jun 2000	MAR	Re-registration of Memorandum and Articles	(26 pages)
20 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)

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