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UBS REORGANISATION 2013-01 LTD

Company number 02803384

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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)
28 Mar 2002 363a Return made up to 25/03/02; full list of members
19 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Sep 2001 288a New director appointed
29 Aug 2001 288a New director appointed
13 Aug 2001 288b Director resigned
07 Aug 2001 288c Secretary's particulars changed
27 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
12 Apr 2001 363a Return made up to 25/03/01; full list of members
05 Apr 2001 288b Director resigned
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Apr 2000 363a Return made up to 25/03/00; no change of members
17 Apr 2000 288c Director's particulars changed
08 Dec 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1999 AA Full accounts made up to 31 December 1998
18 Apr 1999 363a Return made up to 25/03/99; full list of members
27 Nov 1998 288a New director appointed
26 Nov 1998 288b Director resigned
19 Oct 1998 288a New director appointed
15 Sep 1998 288a New secretary appointed