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UBS REORGANISATION 2010-01 LTD

Company number 00759374

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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)
06 May 2008 363a Return made up to 08/04/08; full list of members
14 Nov 2007 288a New director appointed
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 288b Director resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
04 May 2007 363a Return made up to 08/04/07; 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
24 Apr 2006 363a Return made up to 08/04/06; full list of members
19 Jan 2006 288b Director resigned
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
16 Nov 2005 AAMD Amended full accounts made up to 31 December 2004
13 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
15 Apr 2005 363a Return made up to 08/04/05; full list of members
13 Apr 2005 288a New director appointed
24 Feb 2005 288a New director appointed