UNDERSHAFT (RACE) LIMITED

Company number 00615237

Date	Type	Description	View / Download
31 Dec 2008	288b	Appointment Terminated Director alison hewitt	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
18 Jul 2008	288a	Director appointed ms alison louise wilford	(1 page)
18 Jul 2008	288b	Appointment Terminated Director david todd	(1 page)
18 Jul 2008	288a	Director appointed mr david todd	(1 page)
18 Jul 2008	288b	Appointment Terminated Director alison wilford	(1 page)
18 Jul 2008	288a	Director appointed ms alison louise wilford	(1 page)
17 Jul 2008	288b	Appointment Terminated Director david todd	(1 page)
09 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(39 pages)
21 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 10500000@1=10500000 £ ic 50000/10550000	(2 pages)
05 Jan 2007	MA	Memorandum and Articles of Association	(34 pages)
05 Jan 2007	122	£ ic 10550000/50000 28/12/06 £ sr 10500000@1=10500000	(1 page)
05 Jan 2007	123	Nc inc already adjusted 28/12/06	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(36 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: lex house 17 connaught place london W2 2EL	(1 page)
14 Jun 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)