UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

Date	Type	Description	View / Download
28 Oct 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
13 May 2004	363a	Return made up to 08/04/04; full list of members	(11 pages)
27 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288a	New director appointed	(3 pages)
20 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288b	Secretary resigned	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
07 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jun 2003	CERTNM	Company name changed ubs warburg pension trustee comp any LTD.\certificate issued on 06/06/03	(2 pages)
29 Apr 2003	363a	Return made up to 08/04/03; full list of members	(11 pages)
16 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
16 Sep 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	288a	New director appointed	(5 pages)
14 May 2002	288b	Director resigned	(1 page)
29 Apr 2002	363a	Return made up to 08/04/02; full list of members	(11 pages)
29 Jan 2002	288a	New director appointed	(3 pages)

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