UBS REORGANISATION 2021-01 LTD

Company number 01795732

Date	Type	Description	View / Download
27 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
15 Sep 1998	288a	New secretary appointed	(2 pages)
15 Sep 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	363s	Return made up to 26/07/98; full list of members	(8 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
29 Jun 1998	CERTNM	Company name changed sbc warburg dillon read securiti es LTD.\certificate issued on 29/06/98	(2 pages)
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Jan 1998	169	£ ic 200000001/140000001 29/12/97 £ sr 60000000@1=60000000	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
27 Nov 1997	173	Declaration of shares redemption:auditor's report	(4 pages)
27 Nov 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)