UBS UK HOLDING LIMITED

Company number 01931397

Date	Type	Description	View / Download
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
10 Jun 1999	CERT15	Certificate of reduction of issued capital	(14 pages)
10 Jun 1999	OC138	Reduction of iss capital and minute (oc) £ ic 1352019833/ 5000000	(3 pages)
07 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
25 May 1999	MISC	Form 882 amend form rcd 9/4/99	(2 pages)
23 May 1999	123	Nc inc already adjusted 15/03/99	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 May 1999	363a	Return made up to 08/04/99; 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
13 Apr 1999	123	Nc inc already adjusted 15/03/99	(1 page)
13 Apr 1999	88(2)R	Ad 15/03/99--------- £ si 992019830@1=992019830 £ ic 360000000/1352019830	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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