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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)
28 Jul 1995 88(2)R Ad 06/07/95--------- £ si 12500@.25=3125 £ ic 77893511/77896636
28 Jul 1995 88(2)R Ad 07/07/95--------- £ si 170773@.25=42693 £ ic 77850818/77893511
28 Jul 1995 88(2)R Ad 10/07/95--------- £ si 107779@.25=26944 £ ic 77823874/77850818
28 Jul 1995 88(2)R Ad 11/07/95--------- £ si 33501@.25=8375 £ ic 77815499/77823874
28 Jul 1995 88(2)R Ad 11/07/95--------- £ si 87623@.25=21905 £ ic 77793594/77815499
28 Jul 1995 88(2)R Ad 03/07/95--------- £ si 256741@.25=64185 £ ic 77729409/77793594
27 Jul 1995 OC425 Scheme of arrangement - amalgamation
27 Jul 1995 88(2)R Ad 04/07/95--------- £ si 13000@.25=3250 £ ic 77726159/77729409
27 Jul 1995 88(2)R Ad 30/06/95--------- £ si 5837@.25=1459 £ ic 77724700/77726159
27 Jul 1995 88(2)R Ad 29/06/95--------- £ si 199223@.25=49805 £ ic 77674895/77724700
27 Jul 1995 88(2)R Ad 29/06/95--------- £ si 25850@.25=6462 £ ic 77668433/77674895
27 Jul 1995 88(2)R Ad 04/07/95--------- £ si 76800@.25=19200 £ ic 77649233/77668433
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned