UNDERGROUND EDITING LIMITED

Company number 03145074

Date	Type	Description	View / Download
21 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
21 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1997	88(2)R	Ad 21/07/97--------- £ si 1400@1=1400 £ ic 100/1500	(2 pages)
05 Aug 1997	123	£ nc 1000/1500 21/07/97	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
30 Jan 1997	AA		(5 pages)
21 Jan 1997	363s	Return made up to 11/01/97; full list of members	(7 pages)
23 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Mar 1996	CERTNM	Company name changed shireman LIMITED\certificate issued on 29/03/96	(2 pages)
27 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Mar 1996	224	Accounting reference date notified as 31/10	(1 page)
27 Mar 1996	287	Registered office changed on 27/03/96 from: hill house 1 little new street london EC4A 3TR	(1 page)
27 Mar 1996	288	New director appointed	(3 pages)
27 Mar 1996	288	New secretary appointed	(2 pages)
27 Mar 1996	288	New director appointed	(3 pages)
27 Mar 1996	288	Secretary resigned	(1 page)
27 Mar 1996	288	Director resigned	(1 page)
11 Jan 1996	NEWINC	Incorporation	(17 pages)