UNDERSHAFT (NO. 13) LIMITED

Company number 03573271

Date	Type	Description	View / Download
01 Jul 2008	88(2)	Ad 27/06/08 gbp si 1500000000@0.01=15000000 gbp ic 15005741.3/30005741.3	(2 pages)
10 Jun 2008	288a	Director appointed ms alison louise wilford	(1 page)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
09 Jun 2008	288b	Appointment Terminated Director jacqueline hunt	(1 page)
17 Apr 2008	123	Nc inc already adjusted 01/04/08	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
06 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 1500000000@.01= 15000000 £ ic 5741/15005741	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(35 pages)
28 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
28 Jun 2006	190	Location of debenture register	(1 page)
28 Jun 2006	353	Location of register of members	(1 page)