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UBS LIMITED

Company number 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)
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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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