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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)
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
08 Dec 1999 169 £ ic 5000000/1900000 05/11/99 £ sr 3100000@1=3100000
06 Oct 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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06 Oct 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
05 Oct 1999 173 Declaration of shares redemption:auditor's report
30 Sep 1999 288a New secretary appointed
30 Sep 1999 288b Secretary resigned
11 Aug 1999 288a New director appointed
29 Jul 1999 363s Return made up to 15/07/99; no change of members
29 Jul 1999 288b Director resigned
21 May 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
11 Aug 1998 363s Return made up to 15/07/98; full list of members
25 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge