UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

Date	Type	Description	View / Download
04 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288b	Director resigned	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(27 pages)
02 Jul 2001	288b	Director resigned	(1 page)
08 Mar 2001	363a	Return made up to 26/01/01; full list of members	(8 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 35000000@1=35000000 £ ic 80000100/115000100	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 29/12/00	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(3 pages)
26 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
10 Jul 2000	288c	Secretary's particulars changed	(1 page)
17 Feb 2000	363a	Return made up to 26/01/00; full list of members	(10 pages)
17 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 10000000@1=10000000 £ ic 70000100/80000100	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	CERTNM	Company name changed commercial union underwriting li mited\certificate issued on 01/10/99	(2 pages)
10 Sep 1999	288c	Director's particulars changed	(1 page)