UNDERSHAFT (BOILER) LIMITED

Company number SC001054

Date	Type	Description	View / Download
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(42 pages)
12 Apr 2010	AP01	Appointment of Mr Sean Egan as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of David Watson as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of John Kitson as a director	(1 page)
01 Mar 2010	AP01	Appointment of Mr David John Ramsay Mcmillan as a director	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr David Kenneth Watson on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr John Robert Kitson on 1 October 2009	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009	(1 page)
06 Jan 2010	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
25 Sep 2009	288c	Director's change of particulars / igal mayer / 01/07/2008	(2 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(44 pages)
05 Jan 2009	288a	Director appointed mr david kenneth watson	(1 page)
05 Jan 2009	288b	Appointment terminated director david mcmillan	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 2006 27/10/2008	(1 page)
11 Nov 2008	288a	Director appointed mr david john ramsay mcmillan	(1 page)
15 Sep 2008	288b	Appointment terminated director jacqueline hunt	(1 page)
11 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
09 Sep 2008	288b	Appointment terminated director david mcmillan	(1 page)
13 Aug 2008	288a	Director appointed mr david john ramsay mcmillan	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(44 pages)
10 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
06 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)