B.M. SAMUELS FINANCE GROUP LTD

Company number 01055337

Date	Type	Description	View / Download
20 May 2004	363s	Return made up to 22/05/04; full list of members	(12 pages)
30 Aug 2003	AA	Group of companies' accounts made up to 31 January 2003	(24 pages)
21 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2003	363s	Return made up to 22/05/03; full list of members	(12 pages)
23 Aug 2002	AA	Group of companies' accounts made up to 31 January 2002	(23 pages)
05 Jun 2002	363s	Return made up to 22/05/02; full list of members	(12 pages)
16 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
28 Aug 2001	AA	Group of companies' accounts made up to 31 January 2001	(26 pages)
15 Aug 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2001	363s	Return made up to 22/05/01; full list of members	(8 pages)
14 Aug 2000	AA	Full group accounts made up to 31 January 2000	(24 pages)
12 Jun 2000	363s	Return made up to 07/06/00; full list of members	(12 pages)
15 Oct 1999	288c	Director's particulars changed	(1 page)
19 Aug 1999	AA	Full group accounts made up to 31 January 1999	(26 pages)
23 Jun 1999	363s	Return made up to 07/06/99; full list of members	(6 pages)
25 Aug 1998	AA	Full group accounts made up to 31 January 1998	(23 pages)
10 Jun 1998	363s	Return made up to 07/06/98; no change of members	(8 pages)
09 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
28 Aug 1997	AA	Full group accounts made up to 31 January 1997	(20 pages)
23 Jul 1997	363s	Return made up to 07/06/97; full list of members	(9 pages)
25 Feb 1997	169	£ ic 73615/51492 24/01/97 £ sr 221231@.1=22123	(1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)

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