UBS REORGANISATION 2007-01 PLC

Company number 01874486

Date	Type	Description	View / Download
28 Nov 2005	AA	Accounts made up to 30 June 2005	(11 pages)
17 Nov 2005	288a	New director appointed	(3 pages)
16 Nov 2005	288b	Director resigned	(1 page)
02 Aug 2005	MA	Memorandum and Articles of Association	(44 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
20 May 2005	288a	New director appointed	(3 pages)
26 Apr 2005	363a	Return made up to 08/04/05; bulk list available separately	(11 pages)
13 Apr 2005	288a	New director appointed	(3 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288b	Director resigned	(1 page)
14 Oct 2004	288c	Director's particulars changed	(1 page)
04 Oct 2004	AA	Accounts made up to 30 June 2004	(7 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
13 May 2004	363a	Return made up to 08/04/04; full list of members	(9 pages)
13 May 2004	363(353)	Location of register of members address changed
12 May 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)
24 Dec 2003	AA	Accounts made up to 31 October 2003	(2 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)