UBS REORGANISATION 2019-02 LTD

Company number 03123037

Date	Type	Description	View / Download
13 Mar 1997	88(2)R	Ad 21/02/97--------- us$ si 8000000@1=8000000 us$ ic 2000000/10000000	(2 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1997	123	Us$ nc 2000000/50000000 21/02/97	(1 page)
13 Mar 1997	123	Nc inc already adjusted 12/12/96	(1 page)
05 Mar 1997	363a	Return made up to 17/02/97; full list of members	(10 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	88(2)R	Ad 23/12/96--------- us$ si 1999999@1=1999999 us$ ic 1/2000000	(2 pages)
19 Jan 1997	287	Registered office changed on 19/01/97 from: london law (fao barbara kelly) 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Jan 1997	CERTNM	Company name changed the chicago corporation (uk) LTD .\certificate issued on 20/01/97	(2 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
05 Jul 1996	224	Accounting reference date notified as 31/03	(1 page)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1996	123	Nc inc already adjusted 10/06/96	(1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
02 Jul 1996	CERTNM	Company name changed aquadale LIMITED\certificate issued on 03/07/96	(2 pages)
27 Jun 1996	288	Director resigned	(1 page)