BORE SAMSON GROUP LIMITED

Company number 02118056

Date	Type	Description	View / Download
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
31 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	(8 pages)
22 Oct 1998	363a	Return made up to 17/10/98; full list of members	(7 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1998	353	Location of register of members	(1 page)
16 Apr 1998	190	Location of debenture register	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN	(1 page)
03 Feb 1998	AA	Full accounts made up to 29 March 1997	(10 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1997	363a	Return made up to 17/10/97; full list of members	(7 pages)
04 Feb 1997	AA	Accounts for a dormant company made up to 30 March 1996	(6 pages)
01 Nov 1996	363a	Return made up to 17/10/96; full list of members	(10 pages)
04 Feb 1996	AA	Accounts for a dormant company made up to 1 April 1995	(6 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1995	363x	Return made up to 17/10/95; full list of members	(12 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)
10 Mar 1995	288	Director resigned;new director appointed	(3 pages)
08 Mar 1995	288	Director resigned;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
03 Mar 1995	287	Registered office changed on 03/03/95 from: brockhurst crescent bescot walsall west midlands. WS5 4AR	(1 page)
02 Feb 1995	AA	Full accounts made up to 2 April 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)