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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)
19 Apr 1988 288 Director's particulars changed
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03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1988 288 New director appointed
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19 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1988 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
14 Jan 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
14 Jan 1988 PUC 2 Wd 08/01/88 ad 30/10/87--------- £ si 3500000000@.01= 35000000 £ si 15000000@1=15000000
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Request DocumentWd 08/01/88 ad 30/10/87--------- £ si 3500000000@.01= 35000000 £ si 15000000@1=15000000
11 Dec 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
03 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 363 Return made up to 29/05/87; full list of members
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Request DocumentReturn made up to 29/05/87; full list of members
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Apr 1987 AA Group of companies' accounts made up to 31 May 1986
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Request DocumentGroup of companies' accounts made up to 31 May 1986
09 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Oct 1986 REREG(U) Company type changed from pri to pri
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Request DocumentCompany type changed from pri to pri
03 Jul 1985 MISC Certificate of incorporation