UNDERSHAFT (NO.1) LIMITED

Company number 02180202

Date	Type	Description	View / Download
05 Feb 2003	363a	Return made up to 26/01/03; full list of members	(6 pages)
28 Jan 2003	288c	Secretary's particulars changed	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Aug 2002	288c	Secretary's particulars changed	(1 page)
31 May 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
31 May 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
31 May 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
31 May 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jan 2002	363a	Return made up to 26/01/02; full list of members	(3 pages)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 34903951@1=34903951 £ ic 540555813/575459764	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2001	123	£ nc 540555813/575459764 04/09/01	(1 page)
07 Sep 2001	CERTNM	Company name changed cgu holdings (australia) LIMITED\certificate issued on 07/09/01	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
08 Mar 2001	363a	Return made up to 26/01/01; full list of members	(5 pages)
02 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 326743070@1=326743070 £ ic 213812743/540555813	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 19/12/00	(2 pages)