UNDERSHAFT (NO.4) LIMITED

Company number 03290130

Date	Type	Description	View / Download
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
28 Nov 2003	363a	Return made up to 25/10/03; full list of members	(8 pages)
24 Nov 2003	353a	Location of register of members (non legible)	(1 page)
04 Aug 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Feb 2003	123	Nc inc already adjusted 19/11/02	(1 page)
05 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
05 Feb 2003	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
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2002	363a	Return made up to 25/10/02; full list of members	(4 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Dec 2001	363a	Return made up to 10/12/01; full list of members	(4 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Jul 2001	88(2)R	Ad 30/05/00--------- £ si 100@.1	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
19 Feb 2001	SA	Statement of affairs	(12 pages)
19 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 830731333@.1=83073133 £ ic 193876656/276949789	(2 pages)
06 Feb 2001	363a	Return made up to 10/12/00; bulk list available separately	(8 pages)
06 Feb 2001	363(353)	Location of register of members address changed 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
10 Dec 2000	288c	Director's particulars changed	(1 page)
13 Nov 2000	88(2)R	Ad 30/05/00--------- £ si 1938766465@.1=193876646 £ ic 99157/193975803	(2 pages)