UBS REORGANISATION 2019-03 LTD

Company number 00977483

Date	Type	Description	View / Download
10 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288b	Director resigned	(1 page)
15 May 1997	363a	Return made up to 08/04/97; change of members	(8 pages)
15 May 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	288c	Director's particulars changed	(1 page)
11 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
17 Jun 1996	363x	Return made up to 08/04/96; no change of members	(8 pages)
17 Jun 1996	288	Director's particulars changed	(1 page)
17 Jun 1996	288	Director's particulars changed	(1 page)
26 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	Director resigned	(2 pages)