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UNDERSHAFT (NO.4) LIMITED

Company number 03290130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 1998 88(2)R Ad 22/05/98--------- £ si 510@.1=51 £ ic 191352066/191352117
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
27 May 1998 88(2)R Ad 15/05/98--------- £ si 1480@.1=148 £ ic 191351918/191352066
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/98--------- £ si 1480@.1=148 £ ic 191351918/191352066
15 May 1998 88(2)R Ad 27/04/98--------- £ si 793954@.1=79395 £ ic 191272523/191351918
07 May 1998 88(2)R Ad 20/04/98--------- £ si 2636@.1=263 £ ic 191272260/191272523
07 May 1998 88(2)R Ad 17/03/98--------- £ si 912357@.1=91235 £ ic 191181025/191272260
01 May 1998 288a New director appointed
22 Apr 1998 88(2)R Ad 06/04/98--------- £ si 508159@.1=50815 £ ic 200253780/200304595
16 Apr 1998 88(2)R Ad 01/04/98--------- £ si 5842@.1=584 £ ic 200253196/200253780
27 Mar 1998 88(2)R Ad 17/03/98--------- £ si 912357@10=9123570 £ ic 191129626/200253196
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/98--------- £ si 912357@10=9123570 £ ic 191129626/200253196
20 Mar 1998 88(2)R Ad 27/02/98--------- £ si 142366@.1=14236 £ ic 191115390/191129626
13 Mar 1998 88(2)R Ad 03/03/98--------- £ si 3459@.1=345 £ ic 191115045/191115390
27 Feb 1998 88(2)R Ad 17/02/98--------- £ si 261142@.1=26114 £ ic 191088931/191115045
26 Feb 1998 88(2)R Ad 09/02/98--------- £ si 576@.1=57 £ ic 191088874/191088931
17 Feb 1998 88(2)R Ad 03/02/98--------- £ si 147574@.1=14757 £ ic 191074117/191088874
11 Feb 1998 88(2)R Ad 02/02/98--------- £ si 1602@.1=160 £ ic 191073957/191074117
11 Feb 1998 88(2)R Ad 26/01/98--------- £ si 2875@.1=287 £ ic 191073670/191073957
06 Feb 1998 88(2)R Ad 20/01/98--------- £ si 98942@.1=9894 £ ic 191063776/191073670
28 Jan 1998 88(2)R Ad 14/01/98--------- £ si 576@.1=57 £ ic 191063719/191063776
16 Jan 1998 88(2)R Ad 30/12/97--------- £ si 2534@.1=253 £ ic 191063466/191063719