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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 1994 363x Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1993 123 £ nc 75000/2000000 24/03/93
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Request Document£ nc 75000/2000000 24/03/93
29 Jun 1993 CERTNM Company name changed phillips & drew unit managers li mited\certificate issued on 30/06/93
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Request DocumentCompany name changed phillips & drew unit managers li mited\certificate issued on 30/06/93
29 Jun 1993 CERTNM Company name changed\certificate issued on 29/06/93
24 Jun 1993 88(2) Ad 14/03/93--------- £ si 925000@1
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Request DocumentAd 14/03/93--------- £ si 925000@1
08 Jun 1993 363x Return made up to 14/05/93; 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 DocumentReturn made up to 14/05/93; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jun 1992 363x Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
03 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 14/05/91; change of members
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Request DocumentReturn made up to 14/05/91; change of members
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 14/05/90; 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 DocumentReturn made up to 14/05/90; full list of members