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UBS REORGANISATION 2009-03 LTD

Company number 00358119

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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)
27 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
04 Oct 2000 AA Accounts made up to 31 December 1999
19 Jun 2000 363a Return made up to 01/06/00; full list of members
08 Dec 1999 288a New director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1999 288b Director resigned
07 Sep 1999 363a Return made up to 01/06/99; full list of members
07 Sep 1999 288b Director resigned
01 Aug 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 288a New director appointed
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned
27 Aug 1998 288a New director appointed
20 Aug 1998 288a New director appointed