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UBS INFRASTRUCTURE FUND GP UK LTD

Company number 00804947

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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 Nov 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1989 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jun 1988 363 Return made up to 04/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/87; full list of members
02 Apr 1987 AA Full accounts made up to 31 May 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987