UBS REORGANISATION 2019-02 LTD

Company number 03123037

Date	Type	Description	View / Download
19 Nov 2001	363s	Return made up to 07/11/01; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Aug 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	363s	Return made up to 07/11/00; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2000	353	Location of register of members	(1 page)
22 Nov 1999	363s	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99	(9 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
19 Feb 1999	353	Location of register of members	(1 page)
23 Dec 1998	88(2)R	Ad 14/12/98--------- us$ si 20000000@1=20000000 us$ ic 30000000/50000000	(2 pages)
10 Nov 1998	363a	Return made up to 07/11/98; full list of members	(10 pages)
06 Nov 1998	288c	Director's particulars changed	(1 page)