UBS UK HOLDING LIMITED

Company number 01931397

Date	Type	Description	View / Download
20 Sep 1996	288	New director appointed	(2 pages)
10 Jun 1996	363x	Return made up to 08/04/96; no change of members	(6 pages)
10 Jun 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	288	Director's particulars changed	(1 page)
13 Feb 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	Director resigned	(2 pages)
19 Oct 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
12 Jun 1995	288	New secretary appointed	(2 pages)
06 Jun 1995	288	Secretary resigned	(4 pages)
03 May 1995	363x	Return made up to 08/04/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(112 pages)
14 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1994	AA	Full group accounts made up to 31 December 1993 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
14 Jul 1994	288	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
06 May 1994	363x	Return made up to 08/04/94; no change of members 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
24 Jan 1994	288	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
17 Nov 1993	288	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
29 Oct 1993	AA	Full group accounts made up to 31 December 1992 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
24 Aug 1993	288	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
19 Jul 1993	363x	Return made up to 18/06/93; full list of members 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 Apr 1993	CERTNM	Company name changed ubs (uk) LIMITED\certificate issued on 05/04/93	(2 pages)
05 Nov 1992	AA	Full group accounts made up to 31 December 1991 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
25 Jun 1992	363s	Return made up to 18/06/92; full list of members 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 Jan 1992	88(2)R	Ad 31/12/91--------- £ si 10000000@1=10000000 £ ic 350000000/360000000 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