SAM HOLDINGS LIMITED

Company number SC222454

Date	Type	Description	View / Download
22 Sep 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
27 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
23 Sep 2005	AA	Accounts made up to 30 November 2004	(1 page)
05 Nov 2004	363s	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 05/11/04	(7 pages)
17 Apr 2004	AA	Accounts made up to 30 November 2003	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approved 05/03/04
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Jan 2004	410(Scot)	Partic of mort/charge *	(6 pages)
02 Oct 2003	363s	Return made up to 22/08/03; full list of members	(6 pages)
14 Apr 2003	AA	Accounts made up to 30 November 2002	(1 page)
15 Oct 2002	225	Accounting reference date extended from 31/08/02 to 30/11/02	(1 page)
19 Sep 2002	363s	Return made up to 22/08/02; full list of members	(6 pages)
15 Apr 2002	SA	Statement of affairs	(5 pages)
15 Apr 2002	88(2)R	Ad 04/12/01--------- £ si 13528@1=13528 £ ic 2/13530	(2 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 5 albyn place edinburgh lothian EH2 4NJ	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	NEWINC	Incorporation	(15 pages)