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UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

Company number 02738177

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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)
05 May 2005 173 Declaration of shares redemption:auditor's report
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £5000000 out of capital 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
01 Sep 2004 288a New secretary appointed;new director appointed
05 Aug 2004 288b Secretary resigned;director resigned
03 Aug 2004 363s Return made up to 28/07/04; full list of members
19 Feb 2004 288b Director resigned
19 Feb 2004 288a New director appointed
16 Dec 2003 288c Director's particulars changed
16 Dec 2003 288c Director's particulars changed
16 Dec 2003 288c Secretary's particulars changed;director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 363s Return made up to 07/08/03; full list of members
14 Apr 2003 288b Director resigned
18 Feb 2003 288a New director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
10 Dec 2002 288b Director resigned
30 Oct 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 288b Director resigned
15 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed