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SAMSUNG UNDERWRITING LIMITED

Company number 03405737

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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)
20 May 2004 AA Full accounts made up to 31 December 2003
30 Sep 2003 363s Return made up to 15/07/03; full list of members
24 Sep 2003 288b Director resigned
29 Jun 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 288b Secretary resigned
25 Jul 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 288c Director's particulars changed
02 May 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 169 £ ic 1900000/1175000 19/12/01 £ sr 725000@1=725000
16 Nov 2001 173 Declaration of shares redemption:auditor's report
16 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2001 363s Return made up to 15/07/01; full list of members
07 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 288b Director resigned
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New secretary appointed
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
13 Oct 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
07 Aug 2000 363s Return made up to 15/07/00; full list of members
24 Jul 2000 288c Director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 December 1999