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UBS REORGANISATION 2007-01 PLC

Company number 01874486

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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)
15 Jul 1994 122 £ nc 209000000/148000000 29/06/94
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1994 88(2)R Ad 22/06/94--------- £ si 3750@.25=937 £ ic 76404361/76405298
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Request DocumentAd 22/06/94--------- £ si 3750@.25=937 £ ic 76404361/76405298
15 Jul 1994 88(2)R Ad 24/06/94--------- £ si 23467@.25=5866 £ ic 76398495/76404361
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/94--------- £ si 23467@.25=5866 £ ic 76398495/76404361
15 Jul 1994 88(2)R Ad 17/06/94--------- £ si 33989@.25=8497 £ ic 76389998/76398495
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Request DocumentAd 17/06/94--------- £ si 33989@.25=8497 £ ic 76389998/76398495
15 Jul 1994 88(2)R Ad 20/06/94--------- £ si 33438@.25=8359 £ ic 76381639/76389998
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Request DocumentAd 20/06/94--------- £ si 33438@.25=8359 £ ic 76381639/76389998
08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 88(2)R Ad 16/06/94--------- £ si 9500@.25=2375 £ ic 76379264/76381639
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Request DocumentAd 16/06/94--------- £ si 9500@.25=2375 £ ic 76379264/76381639
03 Jul 1994 88(2)R Ad 03/06/94-13/06/94 £ si 185424@.25=46356 £ ic 76332908/76379264
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Request DocumentAd 03/06/94-13/06/94 £ si 185424@.25=46356 £ ic 76332908/76379264
03 Jul 1994 88(2)R Ad 07/06/94--------- £ si 40693@.25=10173 £ ic 76322735/76332908
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Request DocumentAd 07/06/94--------- £ si 40693@.25=10173 £ ic 76322735/76332908
03 Jul 1994 88(2)R Ad 14/06/94--------- £ si 11495@.25=2873 £ ic 76319862/76322735
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Request DocumentAd 14/06/94--------- £ si 11495@.25=2873 £ ic 76319862/76322735
03 Jul 1994 88(2)R Ad 15/06/94--------- £ si 12704@.25=3176 £ ic 76316686/76319862
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Request DocumentAd 15/06/94--------- £ si 12704@.25=3176 £ ic 76316686/76319862
20 Jun 1994 88(2)R Ad 31/05/94-02/06/94 premium £ si 66065@.25=16516 £ ic 76300170/76316686
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Request DocumentAd 31/05/94-02/06/94 premium £ si 66065@.25=16516 £ ic 76300170/76316686
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 88(2)R Ad 30/03/94--------- £ si 15000@.25=3750 £ ic 76296420/76300170
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Request DocumentAd 30/03/94--------- £ si 15000@.25=3750 £ ic 76296420/76300170
20 Mar 1994 88(2)R Ad 28/02/94-07/03/94 £ si 15744@.25=3936 £ ic 76292484/76296420
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Request DocumentAd 28/02/94-07/03/94 £ si 15744@.25=3936 £ ic 76292484/76296420
14 Mar 1994 88(2)R Ad 18/02/94--------- £ si 810923@.25=202730 £ ic 76089754/76292484
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/94--------- £ si 810923@.25=202730 £ ic 76089754/76292484