UBS REORGANISATION 2011-02 LTD filing history - Find and update company information

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UBS REORGANISATION 2011-02 LTD

Company number 01325665

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2004	CERTNM	Company name changed laing & cruickshank investment m anagement LIMITED\certificate issued on 30/04/04	View PDF Company name changed laing & cruickshank investment m anagement LIMITED\certificate issued on 30/04/04 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 143795@.01=1437 £ ic 1505000/1506437	View PDF Ad 08/03/04--------- £ si 143795@.01=1437 £ ic 1505000/1506437 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	123	Nc inc already adjusted 08/03/04	View PDF Nc inc already adjusted 08/03/04 - link opens in a new window - 1 page (1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jan 2004	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 10 pages (10 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
28 May 2003	123	£ nc 2505000/2506000 07/05/03	View PDF £ nc 2505000/2506000 07/05/03 - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 166666@.01=1666 £ ic 1503332/1504998	View PDF Ad 20/12/02--------- £ si 166666@.01=1666 £ ic 1503332/1504998 - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 166667@.01=1666 £ ic 1501666/1503332	View PDF Ad 20/12/02--------- £ si 166667@.01=1666 £ ic 1501666/1503332 - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 166667@.01=1666 £ ic 1500000/1501666	View PDF Ad 20/12/02--------- £ si 166667@.01=1666 £ ic 1500000/1501666 - link opens in a new window - 2 pages (2 pages)
24 Dec 2002	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
31 May 2002	123	Nc inc already adjusted 30/04/02	View PDF Nc inc already adjusted 30/04/02 - link opens in a new window - 2 pages (2 pages)
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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