SPAIN SAMSON INTERNATIONAL GROUP LIMITED — Filings & Documents (22)
Information sheet re S.751(3)
2016-04-22 · Other
Information sheet re S.751(1)
2015-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-07 · Other
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(C)Special resolution
2015-11-03 · Other
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)Memorandum & Articles of Association
2006-11-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-22 · Incorporation
Certificate of Incorporation
2006-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-22 | |
| Information sheet re S.751(1) | Other | 2015-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (C)Special resolution | Other | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-22 | |
| Certificate of Incorporation | Incorporation | 2006-11-22 |
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