UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

Date	Type	Description	View / Download
30 May 1997	88(2)R	Ad 27/03/97--------- £ si 10000000@1=10000000 £ ic 30000100/40000100	(2 pages)
30 May 1997	123	£ nc 30000100/40000100 27/03/97	(1 page)
01 May 1997	288b	Director resigned	(1 page)
24 Apr 1997	363s	Return made up to 26/01/97; full list of members	(15 pages)
12 Dec 1996	288c	Director's particulars changed	(1 page)
19 Aug 1996	288	New director appointed	(2 pages)
25 Jul 1996	88(2)R	Ad 20/06/96--------- £ si 10000000@1=10000000 £ ic 20000100/30000100	(2 pages)
25 Jul 1996	123	Nc inc already adjusted 20/06/96	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1996	288	New director appointed	(3 pages)
28 Apr 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
22 Apr 1996	288	Director resigned	(1 page)
04 Feb 1996	363s	Return made up to 26/01/96; change of members	(14 pages)
04 Feb 1996	363(288)	Secretary resigned 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
12 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 19550100@1=19550100 £ ic 450000/20000100	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1995	123	£ nc 450000/20000100 30/06/95	(1 page)
12 Jul 1995	122	Conso div 30/06/95	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 Jul 1995	AA	Full accounts made up to 31 December 1994	(6 pages)