UNDERSHAFT WG LIMITED

Company number 04344611

Date	Type	Description	View / Download
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	88(2)R	Ad 24/07/03--------- £ si 1024998@.01	(2 pages)
07 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 11736354@.01	(2 pages)
06 Jan 2004	363s	Return made up to 21/12/03; full list of members	(10 pages)
22 Dec 2003	MA	Memorandum and Articles of Association	(11 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	288a	New director appointed	(1 page)
26 Aug 2003	288a	New director appointed	(1 page)
20 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 1024998@.01=10249 £ ic 128125/138374	(2 pages)
20 Aug 2003	123	Nc inc already adjusted 24/07/03	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
30 Jan 2003	CERTNM	Company name changed lifetime portfolio services limi ted\certificate issued on 30/01/03	(2 pages)
23 Jan 2003	363s	Return made up to 21/12/02; full list of members	(10 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
28 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 6875000@.01=68750 £ ic 59375/128125	(4 pages)