Advanced company searchLink opens in new window

UBS LIMITED

Company number 02035362

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
02 May 2000 CERTNM Company name changed ubs (international) LIMITED\certificate issued on 02/05/00
18 Apr 2000 363a Return made up to 08/04/00; full list of members
18 Apr 2000 288c Director's particulars changed
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed
30 Mar 2000 288a New director appointed
09 Mar 2000 288c Director's particulars changed
09 Mar 2000 288a New director appointed
15 Feb 2000 MEM/ARTS Memorandum and Articles of Association
14 Feb 2000 MEM/ARTS Memorandum and Articles of Association
14 Feb 2000 88(2)R Ad 31/01/00--------- £ si 7500000@1=7500000 £ ic 10000000/17500000
14 Feb 2000 123 Nc inc already adjusted 31/01/00
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital