UNDERSHAFT ALIUK LIMITED

Company number SC209588

Date	Type	Description	View / Download
23 May 2006	288b	Director resigned	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 1050889748@1=1050889748 £ ic 4000003/1054889751	(2 pages)
04 Apr 2006	123	£ nc 6000000/1500000000 28/03/06	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE	(1 page)
22 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288b	Director resigned	(1 page)
12 Aug 2005	363a	Return made up to 01/08/05; full list of members	(8 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288b	Director resigned	(1 page)
18 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
06 Aug 2004	363a	Return made up to 01/08/04; full list of members	(8 pages)