UBS REORGANISATION 2011-02 LTD

Company number 01325665

Date	Type	Description	View / Download
21 Dec 2005	287	Registered office changed on 21/12/05 from: 1 curzon street london W1J 5UB	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
30 Sep 2005	CERTNM	Company name changed ubs laing and cruickshank limite d\certificate issued on 30/09/05	(2 pages)
14 Apr 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
03 Mar 2005	288a	New director appointed	(3 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 1 finsbury avenue london EC2M 2PP	(1 page)
11 Jan 2005	AA	Full accounts made up to 30 April 2004	(23 pages)
11 Jan 2005	363a	Return made up to 16/11/04; full list of members	(11 pages)
02 Dec 2004	353	Location of register of members	(1 page)
02 Dec 2004	325	Location of register of directors' interests	(1 page)
09 Nov 2004	AUD	Auditor's resignation	(2 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: broadwalk house 5 appold street london EC2A 2DA	(1 page)
20 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
25 Jun 2004	122	S-div 21/05/04	(2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 1000000@1=1000000 £ ic 1506437/2506437	(2 pages)
07 May 2004	225	Accounting reference date shortened from 31/12/04 to 30/04/04	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)