UBS LIMITED

Company number 02035362

Date	Type	Description	View / Download
29 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
29 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
18 Apr 2003	363a	Return made up to 08/04/03; full list of members	(10 pages)
14 Feb 2003	CERTNM	Company name changed ubs warburg LTD.\certificate issued on 14/02/03	(2 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New secretary appointed	(2 pages)
24 Sep 2002	288a	New secretary appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288b	Director resigned	(1 page)
29 Apr 2002	363a	Return made up to 08/04/02; full list of members	(8 pages)
14 Dec 2001	288b	Director resigned	(1 page)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Aug 2001	288c	Secretary's particulars changed	(1 page)
06 Aug 2001	288a	New director appointed	(3 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
14 Jun 2001	363a	Return made up to 08/04/01; full list of members	(9 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Director resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)