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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)
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
07 Feb 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors appoint 31/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 288b Director resigned
15 Apr 2005 363a Return made up to 08/04/05; full list of members
17 Feb 2005 288c Director's particulars changed
26 Jan 2005 288c Director's particulars changed
26 Jan 2005 288c Director's particulars changed
26 Jan 2005 288c Director's particulars changed
26 Jan 2005 288c Director's particulars changed
12 Jan 2005 288c Director's particulars changed
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors app or reapp 29/10/04
28 Oct 2004 AA Full accounts made up to 31 December 2003