UNDERSHAFT ALUK LIMITED

Company number 04071569

Date	Type	Description	View / Download
01 Jun 2009	CERTNM	Company name changed norwich union life (rbs) jv LIMITED\certificate issued on 01/06/09	(2 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
24 Feb 2009	288a	Director appointed mr toby emil strauss	(1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
18 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Mar 2008	288c	Director's change of particulars / nicolaos nicandrou / 20/03/2008	(1 page)
03 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
03 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
16 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
15 Sep 2006	288a	New director appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Amending res 18/11/05	(3 pages)
22 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend distribution a 22/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Sep 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
27 Sep 2005	190	Location of debenture register	(1 page)