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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)
20 Mar 2008 288a Director appointed alexander sacheverell wilmot-sitwell
18 Mar 2008 288b Appointment terminated director jeremy palmer
14 Nov 2007 288a New director appointed
04 Nov 2007 288b Director resigned
29 Sep 2007 395 Particulars of mortgage/charge
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 288a New director appointed
22 May 2007 288a New director appointed
16 May 2007 288b Director resigned
08 May 2007 363a Return made up to 08/04/07; full list of members
17 Apr 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 288b Director resigned
09 Jan 2007 395 Particulars of mortgage/charge
22 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 288a New director appointed
22 Sep 2006 288b Director resigned
08 Aug 2006 288a New director appointed
04 Aug 2006 123 Nc inc already adjusted 27/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 288b Director resigned
31 May 2006 288a New director appointed