SAMSUNG C&T U.K. LIMITED

Company number 01217165

Date	Type	Description	View / Download
06 Oct 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
20 Aug 1999	363a	Return made up to 31/07/99; full list of members	(6 pages)
20 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 1999	288c	Director's particulars changed	(1 page)
10 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
09 Jul 1998	88(2)R	Ad 31/12/97--------- £ si 7000000@1=7000000 £ ic 3000000/10000000	(2 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jun 1998	123	£ nc 6000000/10000000 23/12/97	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned	(6 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
06 Sep 1996	363x	Return made up to 31/07/96; full list of members	(8 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
07 Sep 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
23 Jan 1995	288	Secretary resigned;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
23 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed 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

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