UBS UK PROPERTIES LIMITED

Company number 01501299

Date	Type	Description	View / Download
12 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: swiss bank house, 1, high timber street, london, EC4V 3SB.	(1 page)
11 May 1999	363a	Return made up to 08/04/99; 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
12 Feb 1999	363a	Return made up to 23/11/98; full list of members	(9 pages)
05 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 89750000@1=89750000 £ ic 10250000/100000000	(2 pages)
05 Feb 1999	123	Nc inc already adjusted 30/12/98	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(10 pages)
22 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
15 Sep 1998	288a	New secretary appointed	(1 page)
15 Sep 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
25 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288b	Director resigned 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 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288b	Director resigned	(1 page)
29 Jun 1998	CERTNM	Company name changed sbci swiss bank corporation inve stment banking LTD.\certificate issued on 29/06/98	(2 pages)
25 Feb 1998	288b	Director resigned	(1 page)
09 Jan 1998	169	£ sr 33000000@1 28/11/97	(1 page)