UBS REORGANISATION 2011-02 LTD

Company number 01325665

Date	Type	Description	View / Download
13 Mar 1991	225(1)	Accounting reference date shortened from 23/12 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	AA	Full accounts made up to 23 December 1989	(8 pages)
27 Feb 1990	88(2)	Ad 08/01/90--------- £ si 1499000@1=1499000 £ ic 1000/1500000	(2 pages)
27 Feb 1990	123	£ nc 10000/2510000 08/01/90	(2 pages)
26 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
26 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Dec 1989	CERTNM	Company name changed laing & cruickshank investment m anagement services LIMITED\certificate issued on 15/12/89	(2 pages)
22 Nov 1989	363	Return made up to 16/11/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1989	287	Registered office changed on 14/11/89 from: piercy house copthall avenue london EC2R 7BE	(1 page)
03 Nov 1989	AA	Full accounts made up to 23 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1989	363	Return made up to 14/03/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1989	AA	Full accounts made up to 22 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1989	363	Return made up to 21/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	225(1)	Accounting reference date shortened from 22/04 to 23/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1988	225(1)	Accounting reference date shortened from 30/04 to 22/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1988	363	Return made up to 21/09/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1988	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1988	AA	Full accounts made up to 24 April 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1987	AA	Full accounts made up to 25 April 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1987	363	Return made up to 08/10/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1986	363	Return made up to 30/09/85; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document