UBS LIMITED

Company number 02035362

Date	Type	Description	View / Download
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH	(1 page)
05 Jun 1998	288b	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
10 May 1998	363a	Return made up to 08/04/98; full list of members	(8 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
27 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Oct 1997	CERTNM	Company name changed ubs gilts LIMITED\certificate issued on 20/10/97	(2 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
29 Apr 1997	363a	Return made up to 08/04/97; change of members	(9 pages)
17 Mar 1997	288b	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
25 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)