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UBS LIMITED

Company number 02035362

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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)
15 Jul 2004 288a New director appointed
18 May 2004 288b Director resigned
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 363a Return made up to 08/04/04; full list of members
12 May 2004 288c Secretary's particulars changed
12 May 2004 288c Director's particulars changed
02 Apr 2004 AA Full accounts made up to 31 December 2003
12 Mar 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
16 Sep 2003 288a New director appointed
13 Aug 2003 MISC 123 already actioned
13 Aug 2003 MISC Resolution already actioned
28 Jul 2003 MEM/ARTS Memorandum and Articles of Association
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 123 Nc inc already adjusted 18/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 88(2)R Ad 26/06/03--------- £ si 3700000@1=3700000 £ ic 17500000/21200000