UNDERWOODS GROUP LIMITED

Company number 02224604

Date	Type	Description	View / Download
01 Feb 2001	363s	Return made up to 20/12/00; full list of members	(11 pages)
20 Jan 2001	AA	Full group accounts made up to 30 April 2000	(18 pages)
17 May 2000	363s	Return made up to 20/12/99; change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: broadway chambers 1281 high road whetstone, london N20 9HS	(1 page)
17 May 2000	288b	Director resigned	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Mar 2000	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
21 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Mar 2000	123	£ nc 727187/797187 04/03/99	(1 page)
07 Mar 2000	AA	Full group accounts made up to 30 April 1999	(20 pages)
18 Jan 1999	AA	Full group accounts made up to 30 April 1998	(20 pages)
18 Jan 1999	363s	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 1998	363s	Return made up to 20/12/97; full list of members	(8 pages)
20 Jan 1998	AA	Full group accounts made up to 30 April 1997	(20 pages)
09 Jan 1997	AA	Full group accounts made up to 30 April 1996	(19 pages)
09 Jan 1997	363s	Return made up to 20/12/96; no change of members	(6 pages)
12 Jan 1996	AA	Accounts made up to 30 April 1995	(19 pages)
12 Jan 1996	363s	Return made up to 20/12/95; full list of members	(8 pages)
24 Jan 1995	AA	Full group accounts made up to 30 April 1994 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
24 Jan 1995	363s	Return made up to 20/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
06 Jan 1994	AA	Full group accounts made up to 30 April 1993 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
06 Jan 1994	363s	Return made up to 20/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
01 Mar 1993	395	Particulars of mortgage/charge 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