UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

Date	Type	Description	View / Download
20 Apr 2006	MA	Memorandum and Articles of Association	(24 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
29 Jun 2005	288a	New director appointed	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
31 Jan 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
28 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
19 Feb 2004	363s	Return made up to 26/01/04; full list of members	(3 pages)
19 Feb 2004	363(288)	Director's particulars changed
12 Feb 2004	288a	New director appointed	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01	(1 page)
16 Apr 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
05 Feb 2003	363a	Return made up to 26/01/03; full list of members	(6 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
17 May 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
08 May 2002	88(2)R	Ad 29/04/02--------- £ si 20000000@1=20000000 £ ic 115000100/135000100	(2 pages)
08 May 2002	123	Nc inc already adjusted 29/04/02	(2 pages)
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2002	AUD	Auditor's resignation	(1 page)
25 Jan 2002	363a	Return made up to 26/01/02; full list of members	(3 pages)