UNDERSHAFT (AE NO. 2) PLC

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Company Documents

DateDescription
27/01/1127 January 2011 COMPANY RECORD CLOSED

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07/10/107 October 2010 COMPANY RECORD CLOSED

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07/10/107 October 2010 COMPLETION OF THE MERGER CONVERTED/CLOSED

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27/07/1027 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 05/06/2010

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27/07/1027 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 05/06/2010

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27/07/1027 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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03/06/103 June 2010 DRAFT TERMS OF MERGER

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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