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UBS LIMITED

Company number 02035362

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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)
10 Sep 2009	288a	Director appointed david oman	View PDF Director appointed david oman - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	288b	Appointment terminated director claudius sutter	View PDF Appointment terminated director claudius sutter - link opens in a new window - 1 page (1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ General business 09/07/2009	View PDF Resolutions RES13 ‐ General business 09/07/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Director appointed andrew david williams	View PDF Director appointed andrew david williams - link opens in a new window - 3 pages (3 pages)
14 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 11 pages (11 pages)
09 Apr 2009	288a	Director appointed carsten norbert kengeter	View PDF Director appointed carsten norbert kengeter - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
04 Mar 2009	288b	Appointment terminated director sascha prinz	View PDF Appointment terminated director sascha prinz - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed mark newton brearley	View PDF Director appointed mark newton brearley - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	88(2)	Ad 26/09/08\gbp si 33960000@1=33960000\gbp ic 29350000/63310000\	View PDF Ad 26/09/08\gbp si 33960000@1=33960000\gbp ic 29350000/63310000\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To issue all or any new shares 26/09/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To issue all or any new shares 26/09/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	123	Nc inc already adjusted 26/09/08	View PDF Nc inc already adjusted 26/09/08 - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	288a	Director appointed william james kennedy	View PDF Director appointed william james kennedy - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288b	Appointment terminated director francoise gouws	View PDF Appointment terminated director francoise gouws - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 10 pages (10 pages)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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