UNDERSHAFT (NUL) UK LIMITED

Company number 01117445

Date	Type	Description	View / Download
30 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	288a	New director appointed	(1 page)
11 Jul 2002	288a	New director appointed	(1 page)
11 Jul 2002	288a	New director appointed	(1 page)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 11500000@1=11500000 £ ic 260000/11760000	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2002	123	£ nc 260000/15000000 25/01/02	(1 page)
21 Dec 2001	CERTNM	Company name changed general accident managed pension funds LIMITED\certificate issued on 21/12/01	(2 pages)
20 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288b	Director resigned	(1 page)
10 Oct 2001	363a	Return made up to 01/10/01; full list of members	(3 pages)
20 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
23 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)

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