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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)
20 Aug 2008 288b Appointment terminated director john west
19 Aug 2008 288a Director appointed john quarmby
05 Aug 2008 288b Appointment terminated director richard blundell
25 Jul 2008 MISC Certificate 15 - reduction of capital
25 Jul 2008 MISC Order of court - reduction of share capital
06 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 363a Return made up to 08/04/08; full list of members
26 Mar 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
26 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned
08 May 2007 363a Return made up to 08/04/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 288b Director resigned
22 Nov 2006 288b Director resigned
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 288b Director resigned
09 Jun 2006 288b Director resigned
30 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
24 Apr 2006 363a Return made up to 08/04/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 December 2005