UNDERSHAFT WG LIMITED

Company number 04344611

Date	Type	Description	View / Download
28 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 2500000@.01=25000 £ ic 34375/59375	(2 pages)
12 Aug 2002	288a	New director appointed	(3 pages)
12 Aug 2002	288a	New director appointed	(3 pages)
12 Aug 2002	288a	New director appointed	(3 pages)
12 Aug 2002	288a	New director appointed	(3 pages)
12 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
12 Aug 2002	287	Registered office changed on 12/08/02 from: 190 strand london WC2R 1JN	(1 page)
12 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 2500000@.01=25000 £ ic 9375/34375	(2 pages)
12 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	122	S-div 19/06/02	(1 page)
02 Jul 2002	123	Nc inc already adjusted 19/06/02	(1 page)
02 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/06/02 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
02 Jul 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
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Jul 2002	88(2)R	Ad 18/06/02--------- £ si 3750@1=3750 £ ic 5625/9375	(2 pages)
02 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 1875@1=1875 £ ic 3750/5625	(2 pages)
19 Jun 2002	CERTNM	Company name changed lawgra (no.850) LIMITED\certificate issued on 19/06/02	(2 pages)
06 Mar 2002	88(2)R	Ad 25/02/02--------- £ si 3749@1=3749 £ ic 1/3750	(2 pages)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2002	123	£ nc 10000/15000 07/02/02	(1 page)
21 Dec 2001	NEWINC	Incorporation	(19 pages)