UNDERSHAFT (BONUS) LIMITED

Company number SC008140

Date	Type	Description	View / Download
28 Dec 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)
22 Dec 2000	288c	Secretary's particulars changed	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
13 Sep 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
09 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Oct 1999	CERTNM	Company name changed ga bonus LIMITED\certificate issued on 01/10/99	(2 pages)
27 Sep 1999	363a	Return made up to 01/10/99; full list of members	(17 pages)
17 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1999	53	Application for reregistration from PLC to private 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
15 Sep 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(4 pages)
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	363a	Return made up to 01/10/98; full list of members	(12 pages)