UNDERHILL ENGINEERING LIMITED

Company number 03586776

Date	Type	Description	View / Download
01 Jul 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
30 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
01 Jul 2002	363s	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Oct 2001	88(2)R	Ad 17/10/01-17/10/01 £ si 199998@1=199998 £ ic 1000/200998	(2 pages)
24 Oct 2001	123	Nc inc already adjusted 17/10/01	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
22 Jun 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Aug 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Aug 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
28 Jun 1999	363s	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: the manor house chapel street devonport plymouth devon PL1 4DS	(1 page)
13 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
27 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1998	NEWINC	Incorporation	(15 pages)