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UBS REORGANISATION 2011-02 LTD

Company number 01325665

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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)
31 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
17 May 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Dec 2001	363s	Return made up to 16/11/01; full list of members	View PDF Return made up to 16/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Dec 2001	363(288)	Director's particulars 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 DocumentDirector's particulars changed
07 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
29 Jan 2001	363s	Return made up to 16/11/00; full list of members	View PDF Return made up to 16/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
04 Aug 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
16 Dec 1999	363s	Return made up to 16/11/99; full list of members	View PDF Return made up to 16/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
16 Dec 1998	363s	Return made up to 16/11/98; full list of members	View PDF Return made up to 16/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
16 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
28 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 1997	363s	Return made up to 16/11/97; full list of members	View PDF Return made up to 16/11/97; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 1997	363(288)	Director's particulars 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 DocumentDirector's particulars changed
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
15 Apr 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 1996	363a	Return made up to 16/11/96; full list of members	View PDF Return made up to 16/11/96; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
21 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 1995	363s	Return made up to 16/11/95; full list of members	View PDF Return made up to 16/11/95; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 1995	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed

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