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UBS REORGANISATION 2006-01 LTD

Company number 01928270

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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)
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1991 88(2)R Ad 31/07/91--------- £ si 60000000@1=60000000 £ ic 295000000/355000000
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 31/07/91--------- £ si 60000000@1=60000000 £ ic 295000000/355000000
12 Aug 1991 123 £ nc 295000000/355000000 31/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 295000000/355000000 31/07/91
07 Jun 1991 363x Return made up to 09/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/91; no change of members
05 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 123 Nc inc already adjusted 11/10/90
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Request DocumentNc inc already adjusted 11/10/90
18 Oct 1990 88(2)R Ad 11/10/90--------- £ si 20000000@1=20000000 £ ic 275000000/295000000
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 11/10/90--------- £ si 20000000@1=20000000 £ ic 275000000/295000000
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1990 363 Return made up to 14/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/90; full list of members
30 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Feb 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1990 88(2)R Ad 19/01/90--------- £ si 15000000@1=15000000 £ ic 260000000/275000000
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 19/01/90--------- £ si 15000000@1=15000000 £ ic 260000000/275000000
29 Jan 1990 123 £ nc 260000000/275000000 19/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 260000000/275000000 19/01/90
01 Nov 1989 88(2)R Ad 24/10/89--------- £ si 10000000@1=10000000 £ ic 250000000/260000000
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 24/10/89--------- £ si 10000000@1=10000000 £ ic 250000000/260000000
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1989 363 Return made up to 02/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/89; full list of members
05 Sep 1989 363 Return made up to 30/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/89; full list of members
25 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Apr 1989 122 Conve
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25 Apr 1989 122 Conve
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Request DocumentConve
25 Apr 1989 122 Conve
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Request DocumentConve