UBS REORGANISATION 2019-02 LTD

Company number 03123037

Date	Type	Description	View / Download
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(17 pages)
26 Oct 2010	TM01	Termination of appointment of Jayne Howatson as a director	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Feb 2010	TM01	Termination of appointment of David Oman as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
08 Feb 2010	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(20 pages)
17 Sep 2009	288a	Director appointed timothy philip woodward	(2 pages)
10 Sep 2009	288a	Director appointed david oman	(2 pages)
19 Aug 2009	288a	Director appointed jayne elizabeth howatson	(3 pages)
28 Jul 2009	288b	Appointment terminated director claudius sutter	(1 page)
28 Jul 2009	288b	Appointment terminated director william glass	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ General business 09/07/2009	(1 page)
11 Jun 2009	288b	Appointment terminated director william templer	(1 page)
07 May 2009	288b	Appointment terminated director john baron	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Nov 2008	363a	Return made up to 07/11/08; full list of members	(9 pages)
19 Aug 2008	288a	Director appointed john quarmby	(3 pages)
05 Aug 2008	288b	Appointment terminated director richard blundell	(1 page)
02 Apr 2008	288b	Appointment terminated director alison pothier	(1 page)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
18 Mar 2008	288b	Appointment terminated director jeremy palmer	(1 page)