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UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

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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)
20 Jan 2009 288a Director appointed robert frank green
13 Nov 2008 288b Appointment terminated director roger hill
11 Jun 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 08/04/08; full list of members
15 May 2008 288c Director's change of particulars / david scholey / 01/01/2008
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
26 Jul 2007 288b Director resigned
14 Jul 2007 288b Director resigned
24 May 2007 288b Director resigned
15 May 2007 363a Return made up to 08/04/07; full list of members
18 Apr 2007 288a New director appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apppoint dir 31/10/06
07 Nov 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 288b Director resigned
24 Apr 2006 363a Return made up to 08/04/06; full list of members
19 Apr 2006 288a New director appointed
22 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed