SAMUELSON GROUP LIMITED

Company number 00598635

Date	Type	Description	View / Download
21 Aug 1996	AA	Full group accounts made up to 31 December 1995	(31 pages)
04 Jul 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jul 1996	MAR	Re-registration of Memorandum and Articles	(48 pages)
04 Jul 1996	53	Application for reregistration from PLC to private	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 1995	AUD	Auditor's resignation	(2 pages)
20 Jun 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
20 Jun 1995	288	New director appointed	(6 pages)
12 May 1995	363s	Return made up to 03/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(354 pages)
23 Jun 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	363s	Return made up to 03/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	363s	Return made up to 03/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	363b	Return made up to 03/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document