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UBS ASSET MANAGEMENT (UK) LTD

Company number 01546400

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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)
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
14 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 288b Director resigned
08 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 288b Director resigned
02 Nov 2004 288c Director's particulars changed
02 Nov 2004 288c Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 88(2)R Ad 30/09/04--------- £ si 25000000@1=25000000 £ ic 1000000/26000000
12 Oct 2004 123 £ nc 1000000/26000000 24/09/04