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UBS REORGANISATION 2019-01 LTD

Company number 00154139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2009 363a Return made up to 05/07/09; full list of members
02 Jul 2009 288a Director appointed richard anthony casselle
15 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated director richard hardie
31 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed alastair scott holmes
23 Sep 2008 288b Appointment terminated director sally james
12 Aug 2008 363a Return made up to 05/07/08; full list of members
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 05/07/07; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
20 Sep 2006 288b Director resigned
10 Aug 2006 363a Return made up to 05/07/06; full list of members
06 Jul 2006 288b Director resigned
19 Jan 2006 288b Director resigned
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 288a New director appointed