SAMUEL HOLDINGS PLC

Company number 02745684

Date	Type	Description	View / Download
30 Nov 1998	363s	Return made up to 08/09/98; no change of members	(4 pages)
25 Nov 1998	AA	Full group accounts made up to 30 April 1998	(18 pages)
22 Oct 1997	363s	Return made up to 08/09/97; no change of members	(4 pages)
08 Sep 1997	AA	Full group accounts made up to 30 April 1997	(17 pages)
21 Nov 1996	225	Accounting reference date extended from 30/11/96 to 30/04/97	(1 page)
11 Oct 1996	363s	Return made up to 08/09/96; full list of members	(6 pages)
02 Jul 1996	AA	Full group accounts made up to 30 November 1995	(17 pages)
25 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
15 Jan 1996	288	Director resigned	(2 pages)
06 Nov 1995	363s	Return made up to 08/09/95; no change of members 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
15 May 1995	AA	Full group accounts made up to 30 November 1994	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
09 Sep 1994	363s	Return made up to 08/09/94; no change of members 363(288) ‐ Director's particulars changed 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
15 Apr 1994	AA	Full group accounts made up to 30 November 1993 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
01 Nov 1993	363s	Return made up to 08/09/93; full list of members 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 Aug 1993	SA	Statement of affairs 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 Aug 1993	88(2)O	Ad 02/06/93--------- £ si 999000@.25 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
01 Jul 1993	395	Particulars of mortgage/charge 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
24 Jun 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company 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
24 Jun 1993	MAR	Re-registration of Memorandum and Articles 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
24 Jun 1993	43(3)e	Declaration on reregistration from private to PLC 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
24 Jun 1993	AUDS	Auditor's statement 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
24 Jun 1993	AUDR	Auditor's report 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
24 Jun 1993	BS	Balance Sheet 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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