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SAMUELSON GROUP LIMITED

Company number 00598635

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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)
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jan 1988 PUC 3 Wd 02/12/87 ad 22/10/87--------- £ si 76511@.2=15302
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Request DocumentWd 02/12/87 ad 22/10/87--------- £ si 76511@.2=15302
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 395 Particulars of mortgage/charge
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23 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1987 395 Particulars of mortgage/charge
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22 Oct 1987 PUC(U) Return of allotments
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16 Oct 1987 395 Particulars of mortgage/charge
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22 Sep 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/03/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/87
07 Aug 1987 288 New director appointed
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13 Jul 1987 288 Director resigned
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17 Jun 1987 288 Director resigned
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29 May 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
01 Apr 1987 395 Particulars of mortgage/charge
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19 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 PUC(U) Return of allotments
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13 Sep 1986 AA Full accounts made up to 31 March 1986
13 Sep 1986 363 Return made up to 26/08/86; full list of members
05 Jun 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Nov 1985 363 Annual return made up to 05/11/85