UNDERSHAFT WG LIMITED

Company number 04344611

Date	Type	Description	View / Download
06 Jul 2005	288a	New director appointed	(2 pages)
18 Jan 2005	363s	Return made up to 21/12/04; full list of members	(11 pages)
18 Jan 2005	363(288)	Director's particulars changed
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
11 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 7908257@.01=79082 £ ic 322898/401980	(2 pages)
01 Dec 2004	123	Nc inc already adjusted 08/10/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
25 Nov 2004	88(2)R	Ad 08/10/04--------- £ si 9226299@.01=92262 £ ic 230636/322898	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	123	Nc inc already adjusted 08/10/04	(1 page)
15 Oct 2004	88(2)R	Ad 08/10/04--------- £ si 9226299@.01=92262 £ ic 138374/230636	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR	(1 page)