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UBS REORGANISATION 2021-02 LTD

Company number 02418504

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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)
22 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	363a	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
13 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2004	363a	Return made up to 08/04/04; full list of members	View PDF Return made up to 08/04/04; full list of members - link opens in a new window - 10 pages (10 pages)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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