UNDERSHAFT (NUL) UK LIMITED

Company number 01117445

Date	Type	Description	View / Download
06 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	288a	New director appointed	(1 page)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
19 Jan 2005	288b	Director resigned	(1 page)
12 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 1600000@1=1600000 £ ic 23160000/24760000	(1 page)
16 Aug 2004	363s	Return made up to 23/07/04; full list of members	(3 pages)
03 Aug 2004	288a	New director appointed	(1 page)
03 Aug 2004	288a	New director appointed	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(29 pages)
13 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 1000000@1=1000000 £ ic 22160000/23160000	(1 page)
22 Jan 2004	363a	Return made up to 01/10/03; full list of members; amend	(8 pages)
23 Dec 2003	88(2)R	Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 16160000/18160000	(1 page)
27 Oct 2003	363a	Return made up to 01/10/03; full list of members	(8 pages)
22 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 4000000@1=4000000 £ ic 16160000/20160000	(1 page)
02 Oct 2003	288c	Director's particulars changed	(1 page)
10 Aug 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud/fix rem 31/10/01	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
23 Apr 2003	288a	New director appointed	(1 page)
05 Dec 2002	288b	Director resigned	(1 page)
29 Oct 2002	363a	Return made up to 01/10/02; full list of members	(3 pages)
13 Sep 2002	288a	New director appointed	(1 page)
10 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 4400000@1=4400000 £ ic 11760000/16160000	(2 pages)
30 Aug 2002	123	Nc inc already adjusted 15/08/02	(1 page)

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