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UBS ASSET MANAGEMENT FUNDS LTD

Company number 02218008

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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)
19 Jun 2007 363s Return made up to 14/05/07; full list of members
27 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
16 Feb 2007 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
13 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 288a New director appointed
15 May 2006 288b Director resigned
24 Oct 2005 288a New director appointed
21 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288b Director resigned
29 Jun 2005 288a New director appointed
10 Jun 2005 363s Return made up to 14/05/05; full list of members
13 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Nov 2004 288c Director's particulars changed
02 Nov 2004 288c Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital