UNDURRAGA WINES UK LIMITED

Company number 06432979

Date	Type	Description	View / Download
27 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 Apr 2009	288c	Secretary's Change of Particulars / louis gonzalez / 24/06/2008 / Forename was: louis, now: luis; Middle Name/s was: christian isbej, now: cristian isbej	(2 pages)
10 Mar 2009	288b	Appointment Terminated Director vina undurraga S.A.	(1 page)
09 Feb 2009	288a	Secretary appointed mr louis christian isbej gonzalez	(1 page)
09 Feb 2009	288a	Director appointed mr jose roberto yuraszeck troncoso	(1 page)
09 Feb 2009	288a	Director appointed mr juan ignacio dominguez covarrubias	(1 page)
09 Feb 2009	288b	Appointment Terminated Secretary hammonds secretarial services LIMITED	(1 page)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
13 Aug 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
17 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 49999@1=49999 £ ic 1/50000	(1 page)
17 Dec 2007	MA	Memorandum and Articles of Association	(10 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Dec 2007	CERTNM	Company name changed undurraga uk LTD\certificate issued on 12/12/07	(3 pages)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	123	£ nc 100/50000 22/11/07	(2 pages)
21 Nov 2007	NEWINC	Incorporation	(13 pages)

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