UNDERSHAFT ALUK LIMITED

Company number 04071569

Date	Type	Description	View / Download
27 Sep 2005	353	Location of register of members	(1 page)
21 Sep 2004	363s	Return made up to 14/09/04; full list of members	(2 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Oct 2003	363a	Return made up to 14/09/03; full list of members	(5 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud/fix rem 15/03/02	(1 page)
13 Sep 2002	363a	Return made up to 14/09/02; full list of members	(2 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 12500000@1=12500000 £ ic 600000001/612500001	(2 pages)
10 Jan 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Division sub division 21/12/01 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 Jan 2002	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
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Sep 2001	363a	Return made up to 14/09/01; full list of members	(2 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
27 Sep 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
12 Jun 2001	CERTNM	Company name changed lampgrove LIMITED\certificate issued on 12/06/01	(2 pages)
21 Dec 2000	88(2)R	Ad 05/12/00--------- £ si 600000000@1=600000000 £ ic 1/600000001	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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