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UBS LIMITED

Company number 02035362

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Company Results (links open in a new window)
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)
20 Mar 2008	288a	Director appointed alexander sacheverell wilmot-sitwell	View PDF Director appointed alexander sacheverell wilmot-sitwell - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	288b	Appointment terminated director jeremy palmer	View PDF Appointment terminated director jeremy palmer - link opens in a new window - 1 page (1 page)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	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)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 10 pages (10 pages)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Nov 2006	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 - 2 pages (2 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2006	123	Nc inc already adjusted 27/07/06	View PDF Nc inc already adjusted 27/07/06 - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2006	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 - 2 pages (2 pages)
19 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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