UBS UK HOLDING LIMITED

Company number 01931397

Date	Type	Description	View / Download
12 Apr 1988	242	Delivery of annual acc. Ext. By 3 mths to 31/05/87 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
01 Mar 1988	225(1)	Accounting reference date shortened from 31/05 to 31/03 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
02 Feb 1988	123	Nc inc already adjusted	(1 page)
02 Feb 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Feb 1988	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 Document
01 Feb 1988	PUC 3	Wd 26/01/88 ad 21/12/87--------- £ si 15000000@1=15000000	(2 pages)
17 Nov 1987	123	£ nc 26000000/35000000	(1 page)
17 Nov 1987	PUC 3	Wd 13/11/87 ad 12/10/87--------- £ si 9000000@1=9000000	(2 pages)
03 Sep 1987	225(2)	Accounting reference date extended from 31/12 to 31/05 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
27 Apr 1987	363	Return made up to 28/01/87; 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 Document
11 Apr 1987	AA	Group of companies' accounts made up to 31 May 1986 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
31 Jan 1987	288	Secretary resigned;new secretary appointed 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 Dec 1986	225(1)	Accounting reference date shortened from 31/05 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 Document
09 Jul 1986	288	Director resigned;new director appointed 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
18 Jun 1986	225(2)	Accounting reference date extended from 31/03 to 31/05 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
17 Jul 1985	NEWINC	Incorporation	(24 pages)