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UBS REORGANISATION 2016-03 LTD

Company number 02003089

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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)
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 288a Director appointed mark newton brearley
05 Mar 2009 288b Appointment terminated director gillian lungley
02 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed alastair scott holmes
24 Sep 2008 288b Appointment terminated director sally james
29 Apr 2008 363a Return made up to 08/04/08; full list of members
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
05 Jun 2007 288a New director appointed
30 May 2007 AA Full accounts made up to 31 December 2006
16 May 2007 288b Director resigned
08 May 2007 363a Return made up to 08/04/07; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 288a New director appointed
23 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288b Director resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
24 May 2006 288b Director resigned
24 Apr 2006 363a Return made up to 08/04/06; full list of members
19 Jan 2006 288b Director resigned