- Company Overview for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- Filing history for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- People for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- Insolvency for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- More for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
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) |
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06 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
04 Jul 1989 | 363 |
Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members |
08 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
07 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Feb 1989 | 287 |
Registered office changed on 07/02/89 from: 120 moorgate london EC2M 6XP
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Request DocumentRegistered office changed on 07/02/89 from: 120 moorgate london EC2M 6XP |
31 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
19 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
19 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1988 | 363 |
Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members |
18 May 1988 | CERTNM |
Company name changed phildrew ventures LIMITED\certificate issued on 19/05/88
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Request DocumentCompany name changed phildrew ventures LIMITED\certificate issued on 19/05/88 |
18 May 1988 | CERTNM | Company name changed\certificate issued on 18/05/88 | |
20 Apr 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Apr 1988 | CERTNM |
Company name changed phillips & drew development capi tal LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed phillips & drew development capi tal LIMITED\certificate issued on 13/04/88 |
12 Apr 1988 | CERTNM | Company name changed\certificate issued on 12/04/88 | |
18 Feb 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Feb 1988 | AA |
Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987 |
15 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
11 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
20 Sep 1987 | 363 |
Return made up to 29/05/87; full list of members
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Request DocumentReturn made up to 29/05/87; full list of members |
02 Apr 1987 | AA |
Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |