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UBS REORGANISATION 2021-02 LTD

Company number 02418504

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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 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated director richard hardie
07 May 2009 363a Return made up to 08/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288a Director appointed john quarmby
27 Aug 2008 288a Director appointed alastair scott holmes
26 Aug 2008 288b Appointment terminated director sally james
20 Aug 2008 288b Appointment terminated director richard blundell
29 Apr 2008 363a Return made up to 08/04/08; full list of members
14 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2007 363a Return made up to 08/04/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 288b Director resigned
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 288b Director resigned
30 May 2006 288a New director appointed
17 May 2006 288a New director appointed
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
02 Mar 2006 288a New director appointed
07 Feb 2006 288b Director resigned
19 Jan 2006 288b Director resigned
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities