UNDERSHAFT (BONUS) LIMITED

Company number SC008140

Date	Type	Description	View / Download
09 Dec 2004	88(2)R	Ad 30/11/04-30/11/04 £ si 80000000@1=80000000 £ ic 77000000/157000000	(2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
04 Aug 2004	363s	Return made up to 14/07/04; full list of members	(3 pages)
28 Apr 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New director appointed	(1 page)
25 Oct 2003	363a	Return made up to 01/10/03; full list of members	(6 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
26 Sep 2002	363a	Return made up to 01/10/02; full list of members	(3 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2002	AUD	Auditor's resignation	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
03 Oct 2001	363a	Return made up to 01/10/01; full list 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
09 Jul 2001	288a	New director appointed 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
09 Jul 2001	288a	New director appointed 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 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)