UBS REORGANISATION 2009-03 LTD

Company number 00358119

Date	Type	Description	View / Download
09 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Dec 2009	4.70	Declaration of solvency	(3 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17	(2 pages)
19 Dec 2009	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
19 Dec 2009	TM01	Termination of appointment of Eileen Day as a director	(2 pages)
19 Dec 2009	TM01	Termination of appointment of John Quarmby as a director	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 283 and 288(3) ca 2006 10/12/2009	(1 page)
14 Dec 2009	CERTNM	Company name changed S.G. nominees korea LIMITED\certificate issued on 14/12/09 CONNOT ‐ Change of name notice	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-10	(1 page)
18 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jul 2009	363a	Return made up to 01/06/09; full list of members	(8 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Mar 2009	288a	Director appointed mark newton brearley	(4 pages)
05 Mar 2009	288b	Appointment Terminated Director gillian lungley	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Sep 2008	288a	Director appointed alastair scott holmes	(3 pages)
24 Sep 2008	288b	Appointment Terminated Director sally james	(1 page)
10 Jun 2008	363a	Return made up to 01/06/08; full list of members	(8 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)