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UBS REORGANISATION 2023-02 LTD.

Company number 02390279

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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)
28 Jun 2002 MEM/ARTS Memorandum and Articles of Association
28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 363a Return made up to 30/05/02; full list of members
06 Jun 2002 287 Registered office changed on 06/06/02 from: 9 appold street london EC2A 2HL
14 May 2002 288b Director resigned
22 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
19 Sep 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288c Secretary's particulars changed
02 Jul 2001 363a Return made up to 30/05/01; full list of members
11 May 2001 288a New director appointed
14 Apr 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New secretary appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed