Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UBS REORGANISATION 2016-01

Company number 02158552

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
27 Oct 2006 288a New director appointed
20 Sep 2006 288b Director resigned
31 May 2006 363a Return made up to 24/04/06; full list of members
01 Feb 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2006 288b Director resigned
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 363a Return made up to 24/04/05; full list of members
11 Mar 2005 AAMD Amended group of companies' accounts made up to 31 December 2003
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 363a Return made up to 24/04/04; full list of members
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
31 Mar 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Director resigned
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
06 May 2003 363a Return made up to 24/04/03; full list of members