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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 Jan 1998 395 Particulars of mortgage/charge
29 Dec 1997 88(2)R Ad 18/12/97--------- £ si 4999998@1=4999998 £ ic 2/5000000
29 Dec 1997 123 Nc inc already adjusted 10/12/97
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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29 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288b Secretary resigned
28 Oct 1997 288a New secretary appointed
05 Aug 1997 288a New director appointed
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1997 288b Director resigned
04 Aug 1997 287 Registered office changed on 04/08/97 from: 83 clerkenwell road london EC1R 5AR
04 Aug 1997 288a New director appointed
30 Jul 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
15 Jul 1997 NEWINC Incorporation