UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Company number 03528371
- Company Overview for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD (03528371)
- Filing history for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD (03528371)
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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) |
|---|---|---|---|
| 09 Feb 1999 | RESOLUTIONS |
Resolutions
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| 21 Dec 1998 | CERTNM | Company name changed griffinplace LIMITED\certificate issued on 21/12/98 | |
| 13 Jul 1998 | 287 | Registered office changed on 13/07/98 from: 200 aldersgate street london EC1A 4JJ | |
| 13 Jul 1998 | 225 | Accounting reference date shortened from 31/03/99 to 31/12/98 | |
| 13 Jul 1998 | 288b | Director resigned | |
| 13 Jul 1998 | 288b | Director resigned | |
| 13 Jul 1998 | 288b | Secretary resigned | |
| 13 Jul 1998 | 288a | New director appointed | |
| 13 Jul 1998 | 288a | New secretary appointed | |
| 13 Jul 1998 | 288a | New director appointed | |
| 17 Mar 1998 | NEWINC | Incorporation |