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SAMSUNG TRADING LIMITED

Company number 02514888

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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)
13 Aug 1997 363a Return made up to 22/06/97; full list of members
13 Aug 1997 288a New director appointed
31 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 288b Director resigned
03 Jul 1997 288a New director appointed
14 Aug 1996 363s Return made up to 22/06/96; no change of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
22 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1995 363x Return made up to 22/06/95; full list of members
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Request DocumentReturn made up to 22/06/95; full list of members
31 Jul 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 CERTNM Company name changed samsung europe PLC\certificate issued on 24/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
12 Jun 1994 AA Full accounts made up to 31 December 1993
03 Feb 1994 88(2)R Ad 22/12/93--------- £ si 8500000@1=8500000 £ ic 10000000/18500000
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Request DocumentAd 22/12/93--------- £ si 8500000@1=8500000 £ ic 10000000/18500000
07 Dec 1993 88(2) Ad 01/11/93--------- £ si 8500000@1=8500000 £ ic 1500000/10000000
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Request DocumentAd 01/11/93--------- £ si 8500000@1=8500000 £ ic 1500000/10000000
07 Dec 1993 123 Nc inc already adjusted 01/11/93
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363x Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
26 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned