UBS REORGANISATION 2009-03 LTD

Company number 00358119

Date	Type	Description	View / Download
14 Oct 2004	288a	New director appointed	(3 pages)
16 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
08 Jul 2004	363a	Return made up to 01/06/04; full list of members	(7 pages)
13 May 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)
25 Nov 2003	288a	New director appointed	(4 pages)
25 Nov 2003	288b	Director resigned	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
18 Jul 2003	MA	Memorandum and Articles of Association	(13 pages)
04 Jul 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
06 Jun 2003	CERTNM	Company name changed S.G. warburg nominees (korea) lt D.\certificate issued on 06/06/03	(2 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288a	New director appointed	(3 pages)
16 Sep 2002	288c	Director's particulars changed	(1 page)
06 Jun 2002	363a	Return made up to 01/06/02; full list of members	(7 pages)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
12 Sep 2001	288a	New director appointed	(6 pages)
07 Aug 2001	288c	Secretary's particulars changed	(1 page)
02 Jul 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)