UBS INTERNATIONAL IB LIMITED

Company number 01767389

Date	Type	Description	View / Download
16 May 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
16 May 2000	363s	Return made up to 25/04/00; full list of members	(8 pages)
09 Jul 1999	288b	Director resigned	(1 page)
04 May 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
04 May 1999	363s	Return made up to 25/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99	(6 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
05 May 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
05 May 1998	363s	Return made up to 25/04/98; full list of members	(8 pages)
19 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 8000000@1=8000000 £ ic 12000000/20000000	(2 pages)
01 Sep 1997	288b	Director resigned	(1 page)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
19 May 1997	363s	Return made up to 25/04/97; no change of members	(6 pages)
27 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288b	Director resigned	(1 page)
25 Apr 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
25 Apr 1996	363s	Return made up to 25/04/96; full list of members	(8 pages)
11 May 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
11 May 1995	363s	Return made up to 25/04/95; no change of members	(6 pages)
01 Mar 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
27 Apr 1994	AA	Full group accounts made up to 31 December 1993 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
27 Apr 1994	363s	Return made up to 25/04/94; 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
20 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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