UBS REORGANISATION 2010-01 LTD

Company number 00759374

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Oct 2010	4.70	Declaration of solvency	(3 pages)
22 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc"	(1 page)
22 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-18	(1 page)
22 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	TM01	Termination of appointment of Matthew Burbedge as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of John Quarmby as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Anna Haemmerli as a director	(2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Entering into a sweeper deed 15/09/2010	(1 page)
16 Sep 2010	CERTNM	Company name changed S.G. warburg holdings LTD.\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-15	(2 pages)
16 Sep 2010	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 100,000	(17 pages)
04 Mar 2010	SH20	Statement by Directors	(1 page)
04 Mar 2010	SH19	Statement of capital on 4 March 2010 GBP 100,000	(4 pages)
04 Mar 2010	CAP-SS	Solvency Statement dated 03/03/10	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 03/03/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 May 2009	363a	Return made up to 08/04/09; full list of members	(7 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Sep 2008	288a	Director appointed alastair scott holmes	(3 pages)
23 Sep 2008	288b	Appointment Terminated Director sally james	(1 page)