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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)
17 May 2006 288a New director appointed
26 Apr 2006 288b Director resigned
24 Apr 2006 363a Return made up to 08/04/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 288b Director resigned
07 Apr 2006 288c Director's particulars changed
29 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
04 Jan 2006 88(2)R Ad 21/12/05--------- £ si 8150000@1=8150000 £ ic 21200000/29350000
03 Nov 2005 288a New director appointed
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 288a New director appointed
15 Apr 2005 363a Return made up to 08/04/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 288b Director resigned
22 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
20 Sep 2004 288a New director appointed
10 Sep 2004 288b Director resigned
01 Sep 2004 288b Secretary resigned
26 Aug 2004 288a New director appointed
20 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288b Director resigned