UBS UK PROPERTIES LIMITED

Company number 01501299

Date	Type	Description	View / Download
05 Jan 1998	363s	Return made up to 29/11/97; full list of members	(8 pages)
30 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
17 Dec 1996	363s	Return made up to 29/11/96; no change of members	(6 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
04 Sep 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
14 Feb 1996	288	Director's particulars changed	(2 pages)
28 Nov 1995	288	New director appointed	(6 pages)
28 Nov 1995	363s	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
04 Oct 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
10 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
12 Dec 1994	363s	Return made up to 29/11/94; 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 Oct 1994	AA	Full accounts made up to 31 December 1993	(20 pages)
11 Dec 1993	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
10 Dec 1993	363s	Return made up to 29/11/93; full list of members 363(288) ‐ 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
04 Nov 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
25 Feb 1993	288	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
25 Feb 1993	288	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
25 Feb 1993	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
14 Dec 1992	363a	Return made up to 29/11/92; no change 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