UNDERSHAFT ALIUK LIMITED

Company number SC209588

Date	Type	Description	View / Download
22 Dec 2011	AD01	Registered office address changed from 24/25 St. Andrew Square Edinburgh EH2 1AF on 22 December 2011	(1 page)
22 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 1	(4 pages)
05 Aug 2011	CAP-SS	Solvency statement dated 27/07/11	(1 page)
05 Aug 2011	SH20	Statement by directors	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
01 Jun 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(8 pages)
08 Feb 2011	TM01	Termination of appointment of David Grant as a director	(1 page)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,195,002,995.00	(8 pages)
21 Jan 2011	TM01	Termination of appointment of Angela Seymour-Jackson as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Stuart Haire as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Alan Mills as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of Sarah Deaves as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Graham Storrie as a director	(1 page)
12 Jan 2011	CH01	Director's details changed for Mr John Robert Lister on 31 December 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr David Barral on 31 December 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Toby Emil Strauss on 31 December 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Graham Stirling Boffey on 31 December 2010	(2 pages)
12 Jan 2011	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010	(2 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 Jan 2011	AP03	Appointment of Ms Jennifer Jane Wilman as a secretary	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)

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