UBS REORGANISATION 2007-01 PLC

Company number 01874486

Date	Type	Description	View / Download
15 Sep 1998	363s	Return made up to 11/07/98; full list of members	(5 pages)
30 Jun 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
15 Aug 1997	363s	Return made up to 11/07/97; bulk list available separately	(6 pages)
04 Jul 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
24 Sep 1996	363s	Return made up to 11/07/96; bulk list available separately	(7 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
04 Jul 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
14 Feb 1996	288	Director's particulars changed	(2 pages)
06 Nov 1995	MA	Memorandum and Articles of Association	(54 pages)
06 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Oct 1995	AA	Full group accounts made up to 31 March 1995	(43 pages)
03 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Sep 1995	88(2)R	Ad 24/07/95--------- £ si 493098@.25=123274 £ ic 78245042/78368316	(8 pages)
07 Sep 1995	88(2)R	Ad 20/07/95--------- £ si 219337@.25=54834 £ ic 78190208/78245042	(10 pages)
17 Aug 1995	88(2)R	Ad 07/06/95--------- £ si 1067627@.25	(23 pages)
17 Aug 1995	88(2)R	Ad 06/06/95--------- £ si 426812@.25	(6 pages)
17 Aug 1995	88(2)R	Ad 18/07/95-19/07/95 £ si 9481@.25=2370 £ ic 78122148/78124518	(3 pages)
15 Aug 1995	363x	Return made up to 11/07/95; full list of members	(15 pages)
10 Aug 1995	288	New director appointed	(3 pages)
10 Aug 1995	288	New director appointed	(3 pages)
10 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 283568@.25=70892 £ ic 78051256/78122148	(6 pages)
10 Aug 1995	88(2)R	Ad 19/07/95--------- £ si 185388@.25=46347 £ ic 78004909/78051256	(6 pages)