SAMKAT LIMITED

Company number 02630167

Date	Type	Description	View / Download
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
30 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 May 2013	SH20	Statement by directors	(1 page)
24 May 2013	CAP-SS	Solvency statement dated 21/05/13	(1 page)
24 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
27 Sep 2011	CH01	Director's details changed for Prof Andrew Lloyd Friedman on 16 July 2011	(2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH01	Director's details changed for Andrew Friedman on 17 July 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Carla Clausen on 17 July 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
24 Sep 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
24 Sep 2009	288c	Secretary's change of particulars / carla clausen / 01/06/2009	(1 page)
23 Apr 2009	363a	Return made up to 17/07/08; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
16 Apr 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
23 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
23 Jul 2007	190	Location of debenture register	(1 page)
23 Jul 2007	353	Location of register of members	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: kingley cottage paganhill lane stroud gloucestershire GL5 4JH	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(3 pages)