SAMSUNG ASSET MANAGEMENT (LONDON) LTD.

Company number 02562916

Date	Type	Description	View / Download
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	88(2)R	Ad 25/10/96--------- £ si 6500000@1	(2 pages)
30 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	123	£ nc 5000000/10000000 10/10/96	(1 page)
30 Jun 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Jan 1997	363s	Return made up to 22/11/96; no change of members	(4 pages)
07 Jan 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
25 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: samsung house 3 riverbank way great west road, brentford, middlesex TW8 9RE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
07 Dec 1995	363a	Return made up to 22/11/95; full list of members	(12 pages)
02 Aug 1995	288	Director's particulars changed	(2 pages)
02 Aug 1995	88(2)R	Ad 08/08/94--------- £ si 1500000@1	(2 pages)
02 Aug 1995	363x	Return made up to 22/11/94; full list of members; amend	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
21 Dec 1994	363x	Return made up to 22/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363x	Return made up to 22/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	88(2)R	Ad 01/04/93--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	363x	Return made up to 22/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document