- Company Overview for UBS LIMITED (02035362)
- Filing history for UBS LIMITED (02035362)
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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) |
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23 Dec 1999 | 288a | New director appointed | |
20 Dec 1999 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 1999 | MEM/ARTS | Memorandum and Articles of Association | |
19 Dec 1999 | 288b | Director resigned | |
15 Dec 1999 | CERTNM | Company name changed ubs securities trading LIMITED\certificate issued on 15/12/99 | |
30 Nov 1999 | 288b | Director resigned | |
29 Sep 1999 | 288a | New director appointed | |
29 Sep 1999 | 288a | New director appointed | |
29 Sep 1999 | 288b | Director resigned | |
29 Sep 1999 | 288b | Director resigned | |
11 Aug 1999 | 122 | £ sr 14000000@1 11/06/99 | |
03 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
13 Jul 1999 | 169 | £ ic 24000000/10000000 11/06/99 £ sr 14000000@1=14000000 | |
10 Jun 1999 | 363a | Return made up to 08/04/99; full list of members | |
10 Jun 1999 | 288a | New director appointed | |
07 Jun 1999 | 288b | Director resigned | |
18 May 1999 | 173 | Declaration of shares redemption:auditor's report | |
08 Dec 1998 | MISC | Minutes of meeting re auditors | |
08 Dec 1998 | AUD | Auditor's resignation | |
22 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
07 Oct 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
20 Jul 1998 | 288a | New director appointed | |
17 Jul 1998 | 288a | New director appointed | |
14 Jul 1998 | 288a | New director appointed | |
02 Jul 1998 | 288b | Director resigned |