UBS UK HOLDING LIMITED

Company number 01931397

Date	Type	Description	View / Download
15 Jan 1992	88(2)R	Ad 31/12/91--------- £ si 10000000@1=10000000 £ ic 350000000/360000000 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
15 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1992	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
15 Jan 1992	123	£ nc 350000000/360000000 31/12/91	(1 page)
13 Jan 1992	363x	Return made up to 18/06/91; 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 Document
09 Jan 1992	288	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
04 Nov 1991	AA	Full group accounts made up to 31 December 1990 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
07 Jun 1991	288	Director resigned 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
05 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 Document
15 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jan 1991	288	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
07 Nov 1990	88(2)R	Ad 11/10/90--------- £ si 2000000@1=2000000 £ ic 330000000/332000000 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
07 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Nov 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 Document
07 Nov 1990	123	£ nc 338000000/350000000 11/10/90	(1 page)
02 Nov 1990	AA	Full group 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 Document
13 Jul 1990	363	Return made up to 18/06/90; 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 Document
13 Jul 1990	287	Registered office changed on 13/07/90 from: 13TH floor stock exchange buildings old broad street london EC2N 1HB 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 Apr 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 Document
05 Feb 1990	AA	Full group 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 Document
24 Jan 1990	88(2)R	Ad 19/01/90--------- £ si 15000000@1 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 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1989	88(2)R	Ad 18/10/89--------- £ si 10000000@1	(2 pages)
21 Jun 1989	288	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