UNDERSHAFT (NO.4) LIMITED

Company number 03290130

Date	Type	Description	View / Download
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Nov 2006	169	£ sr 39639867157@.1 23/06/06	(1 page)
07 Nov 2006	363a	Return made up to 14/10/06; full list of members	(4 pages)
26 Oct 2006	88(2)R	Ad 24/08/05--------- £ si 5302570356@.1	(4 pages)
18 May 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
18 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
29 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Nov 2005	MAR	Re-registration of Memorandum and Articles	(70 pages)
29 Nov 2005	53	Application for reregistration from PLC to private	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2005	SA	Statement of affairs	(3 pages)
02 Nov 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 May 2005	123	£ nc 3500000000/4200000000 09/05/05	(1 page)
21 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 15000000000@.1=150000000 £ ic 1949867950/3449867950	(1 page)
19 Oct 2004	363s	Return made up to 14/10/04; full list of members	(3 pages)
29 Jul 2004	288a	New director appointed	(1 page)
17 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 14710000000@.1= 1471000000 £ ic 478867950/1949867950	(2 pages)
03 Feb 2004	123	Nc inc already adjusted 19/12/03	(2 pages)