UBS REORGANISATION 2023-01 LTD

Company number 02140296

Date	Type	Description	View / Download
09 Dec 1998	287	Registered office changed on 09/12/98 from: 90 long acre, london, WC2E 9RB	(1 page)
29 Jun 1998	CERTNM	Company name changed sbc brinson LIMITED\certificate issued on 29/06/98	(2 pages)
06 May 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
02 Mar 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
03 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 1000000@1=1000000 £ ic 7762042/8762042	(2 pages)
03 Oct 1997	123	Nc inc already adjusted 26/09/97	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Aug 1997	288a	New secretary appointed	(2 pages)
06 May 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
06 Mar 1997	363s	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 1996	288	New director appointed	(2 pages)
04 Jun 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
04 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
07 Mar 1996	CERTNM	Company name changed sbc portfolio management interna tional LIMITED\certificate issued on 07/03/96	(2 pages)
05 Mar 1996	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
05 Mar 1996	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
05 Mar 1996	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
05 Mar 1996	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
05 Mar 1996	288	New secretary 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
05 Mar 1996	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 Mar 1996	288	Secretary resigned;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 Mar 1996	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
19 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 1662042@1=1662042 £ ic 6100000/7762042	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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