UBS REORGANISATION 2023-01 LTD

Company number 02140296

Date	Type	Description	View / Download
25 Mar 1992	88(2)R	Ad 26/07/91--------- £ si 1000000@1 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 Mar 1992	88(2)R	Ad 08/02/91--------- £ si 1000000@1 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 Mar 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Mar 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Mar 1992	123	£ nc 4100000/6600000 08/02/91 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
12 Mar 1992	363a	Return made up to 29/02/92; change of members 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
30 Oct 1991	AA	Full group accounts made up to 31 December 1990 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
02 Jun 1991	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
02 Jun 1991	363a	Return made up to 30/04/91; change of members 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
06 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jan 1991	287	Registered office changed on 09/01/91 from: 31 st james's square, london, SW1Y 4JJ 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
04 Sep 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Sep 1990	123	Nc inc already adjusted 04/05/90 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
04 Sep 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Sep 1990	123	Nc inc already adjusted 12/07/90 12/07/90 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
04 Sep 1990	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
04 Sep 1990	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
04 Sep 1990	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
04 Sep 1990	AA	Full group accounts made up to 31 December 1989 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
04 Sep 1990	363	Return made up to 10/08/90; full list of members 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
08 Nov 1989	88(2)R	Ad 18/10/89--------- £ si 600000@1=600000 £ ic 900002/1500002 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
06 Sep 1989	288	Secretary resigned;new secretary appointed;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 Jun 1989	AA	Full group accounts made up to 31 December 1988 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 Jun 1989	363	Return made up to 17/05/89; full list of members 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