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UBS REORGANISATION 2021-01 LTD

Company number 01795732

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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)
06 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 PUC 2 Wd 17/01/89 ad 29/12/88--------- £ si 10000000@1=10000000
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1989 123 £ nc 36000000/50000000
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 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 DocumentNew director appointed
09 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1988 AA Accounts made up to 8 April 1988
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Request DocumentAccounts made up to 8 April 1988
19 Aug 1988 363 Return made up to 11/07/88; full list of members
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1988 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 DocumentNew director appointed
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 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 DocumentNew director appointed
21 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1988 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 DocumentNew director appointed
09 Feb 1988 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 DocumentNew director appointed
09 Feb 1988 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 DocumentNew director appointed
03 Feb 1988 AA Accounts made up to 3 April 1987
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Request DocumentAccounts made up to 3 April 1987
15 Jan 1988 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 DocumentNew director appointed
15 Jan 1988 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 DocumentNew director appointed
15 Jan 1988 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 DocumentNew director appointed
15 Jan 1988 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 DocumentNew director appointed