UNDERSHAFT (BONUS) LIMITED

Company number SC008140

Date	Type	Description	View / Download
13 Oct 1998	288c	Director's particulars changed	(1 page)
29 Sep 1998	288c	Secretary's particulars changed	(1 page)
13 Mar 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
03 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
03 Feb 1998	88(2)R	Ad 15/12/97--------- £ si 43000000@1=43000000 £ ic 34000000/77000000	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
29 Dec 1997	123	Nc inc already adjusted 15/12/97	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Oct 1997	363a	Return made up to 01/10/97; full list of members	(8 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
26 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288a	New secretary appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
13 Dec 1996	AUD	Auditor's resignation	(1 page)
25 Oct 1996	363a	Return made up to 01/10/96; full list of members	(8 pages)
30 Jul 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
18 Jun 1996	288	Director resigned	(1 page)
23 May 1996	288	Director's particulars changed	(2 pages)
26 Oct 1995	363x	Return made up to 01/10/95; full list of members	(14 pages)
03 Aug 1995	288	Secretary's particulars changed	(4 pages)
27 Jul 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
25 Oct 1994	363x	Return made up to 01/10/94; 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