UBS REORGANISATION 2021-01 LTD

Company number 01795732

Date	Type	Description	View / Download
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
22 Sep 1997	CERTNM	Company name changed sbc warburg securities LTD\certificate issued on 22/09/97	(2 pages)
13 Aug 1997	363s	Return made up to 26/07/97; full list of members	(12 pages)
12 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 1@1=1 £ ic 200000000/200000001	(2 pages)
11 Apr 1997	123	Nc inc already adjusted 21/03/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	AUD	Auditor's resignation	(2 pages)
30 Sep 1996	288	Director resigned	(1 page)
30 Sep 1996	288	Director resigned	(2 pages)
30 Sep 1996	288	Director resigned	(2 pages)
30 Sep 1996	363a	Return made up to 26/07/96; full list of members	(19 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
02 Jul 1996	CERTNM	Company name changed S.G. warburg securities LTD.\certificate issued on 02/07/96	(2 pages)
09 Jun 1996	288	New director appointed	(2 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)