UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

Date	Type	Description	View / Download
01 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 10000000@1=10000000 £ ic 60000100/70000100	(2 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
01 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 10000000@1=10000000 £ ic 50000100/60000100	(2 pages)
24 Feb 1999	363a	Return made up to 26/01/99; full list of members	(21 pages)
31 Dec 1998	288c	Secretary's particulars changed	(1 page)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	AUD	Auditor's resignation	(3 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 10000000@1=10000000 £ ic 40000100/50000100	(2 pages)
09 Sep 1998	123	Nc inc already adjusted 01/09/98	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288a	New secretary appointed	(1 page)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
05 Feb 1998	363s	Return made up to 26/01/98; full list of members	(15 pages)
13 Jul 1997	288a	New director appointed	(3 pages)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(23 pages)