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UBS REORGANISATION 2019-02 LTD

Company number 03123037

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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)
06 Nov 1998 288c Director's particulars changed
06 Nov 1998 288b Director resigned
06 Nov 1998 353 Location of register of members
30 Oct 1998 CERTNM Company name changed abn amro chicago corporation (uk ) LTD\certificate issued on 02/11/98
15 Sep 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 288a New director appointed
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
30 Jun 1998 288a New director appointed
18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed;new director appointed
17 Nov 1997 288c Director's particulars changed
17 Nov 1997 363a Return made up to 07/11/97; full list of members
11 Sep 1997 288a New director appointed
09 Sep 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
26 Jun 1997 288a New director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
08 Apr 1997 88(2)R Ad 26/03/97--------- us$ si 19938650@1=19938650 us$ ic 10061350/30000000
08 Apr 1997 88(2)R Ad 04/03/97--------- us$ si 61350@1=61350 us$ ic 10000000/10061350
13 Mar 1997 353 Location of register of members