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UBS SECURITIES INTERNATIONAL LIMITED

Company number 01585287

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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)
27 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
19 Jan 2006 288b Director resigned
17 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
09 Aug 2005 288a New director appointed
15 Jun 2005 288a New director appointed
08 Jun 2005 363a Return made up to 08/04/05; full list of members
20 May 2005 288a New director appointed
13 Apr 2005 288a New director appointed
24 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 363a Return made up to 08/04/04; full list of members