SAMSKIP LIMITED

Company number 03014549

Date	Type	Description	View / Download
01 Feb 2000	363s	Return made up to 26/01/00; full list of members	(7 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
31 Mar 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
24 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
24 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1998	363s	Return made up to 26/01/98; no change of members	(4 pages)
05 Jan 1998	AUD	Auditor's resignation	(2 pages)
19 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
18 Mar 1997	363s	Return made up to 26/01/97; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
13 Jun 1996	287	Registered office changed on 13/06/96 from: east gate, king george dock, kingston upon hill, east yorkshire HU9 5PF	(1 page)
22 Mar 1996	363s	Return made up to 26/01/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Nov 1995	287	Registered office changed on 24/11/95 from: 50 stratton street, london, W1X 6NX	(1 page)
07 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jul 1995	CERTNM	Company name changed shelfco (no. 1029) LIMITED\certificate issued on 10/07/95	(4 pages)
05 Jul 1995	288	Director resigned;new director appointed	(2 pages)
05 Jul 1995	288	New director appointed	(2 pages)
05 Jul 1995	288	New director appointed	(2 pages)
05 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
05 Jul 1995	88(2)R	Ad 27/06/95--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
05 Jul 1995	123	Nc inc already adjusted 27/06/95	(1 page)
05 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)