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UNDERSHAFT ALUK LIMITED

Company number 04071569

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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)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 1	View PDF Statement of capital on 5 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2011	CAP-SS	Solvency statement dated 27/07/11	View PDF Solvency statement dated 27/07/11 - link opens in a new window - 1 page (1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 May 2011	TM01	Termination of appointment of Toby Strauss as a director	View PDF Termination of appointment of Toby Strauss as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	CH01	Director's details changed for Mr David Barral on 1 May 2011	View PDF Director's details changed for Mr David Barral on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 May 2011	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CERTNM	Company name changed aviva life rbs jv uk LIMITED\certificate issued on 05/01/11 CONNOT ‐	View PDF Company name changed aviva life rbs jv uk LIMITED\certificate issued on 05/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 723,750,001	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 723,750,001 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
10 May 2010	TM01	Termination of appointment of Mark Hodges as a director	View PDF Termination of appointment of Mark Hodges as a director - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Mr John Robert Lister on 1 April 2010	View PDF Director's details changed for Mr John Robert Lister on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jun 2009	288a	Director appointed mr david barral	View PDF Director appointed mr david barral - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed mr john robert lister	View PDF Director appointed mr john robert lister - link opens in a new window - 1 page (1 page)

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