UBS UK HOLDING LIMITED

Company number 01931397

Date	Type	Description	View / Download
13 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 Mar 1999	288a	New director appointed	(3 pages)
07 Dec 1998	AUD	Auditor's resignation	(5 pages)
01 Dec 1998	288b	Director resigned	(1 page)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
07 Oct 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
20 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH	(1 page)
05 Jun 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
20 May 1998	363a	Return made up to 08/04/98; full list of members; amend	(9 pages)
10 May 1998	363a	Return made up to 08/04/98; full list of members	(9 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New director appointed 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
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
12 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	363a	Return made up to 08/04/97; full list of members	(9 pages)
21 Oct 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)