UNDERSHAFT (NULLA) LIMITED

Company number 00161274

Date	Type	Description	View / Download
16 Mar 2001	288c	Director's particulars changed	(1 page)
09 Mar 2001	88(2)R	Ad 19/12/00--------- £ si 600000000@1=600000000 £ ic 1000000/601000000	(2 pages)
09 Mar 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
09 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
09 Mar 2001	123	Nc inc already adjusted 19/12/00	(2 pages)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Mar 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
05 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
01 Feb 2001	288c	Director's particulars changed	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	CERTNM	Company name changed cgu linked life assurance limite d\certificate issued on 02/10/00	(2 pages)
05 May 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
15 Feb 2000	363a	Return made up to 26/01/00; full list of members	(5 pages)
10 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Sep 1999	288c	Director's particulars changed	(1 page)

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