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UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

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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)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 27/10/2008	View PDF Resolutions RES13 ‐ Sec 175 27/10/2008 - link opens in a new window - 1 page (1 page)
15 Sep 2008	288b	Appointment Terminated Director jacqueline hunt	View PDF Appointment Terminated Director jacqueline hunt - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment Terminated Director david mcmillan	View PDF Appointment Terminated Director david mcmillan - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Director appointed mr david john ramsay mcmillan	View PDF Director appointed mr david john ramsay mcmillan - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 48 pages (48 pages)
03 Jan 2008	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 49 pages (49 pages)
06 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2006	363a	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 45 pages (45 pages)
23 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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