UBS REORGANISATION 2007-01 PLC

Company number 01874486

Date	Type	Description	View / Download
12 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2009	4.68	Liquidators' statement of receipts and payments to 29 November 2009	(5 pages)
12 Jun 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	(5 pages)
02 Feb 2009	4.68	Liquidators' statement of receipts and payments	(5 pages)
23 Dec 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
11 Dec 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Dec 2007	4.70	Declaration of solvency	(3 pages)
11 Dec 2007	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(7 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	CERTNM	Company name changed S.G. warburg group PLC\certificate issued on 31/07/07	(2 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
16 May 2007	363a	Return made up to 08/04/07; bulk list available separately	(12 pages)
25 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(37 pages)
17 May 2006	288a	New director appointed	(2 pages)
08 May 2006	363a	Return made up to 08/04/06; bulk list available separately	(11 pages)
19 Jan 2006	288b	Director resigned	(1 page)