UBS ASSET MANAGEMENT HOLDING LTD filing history - Find and update company information

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UBS ASSET MANAGEMENT HOLDING LTD

Company number 02251850

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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)
02 Mar 2009	288b	Appointment terminated director manoj khosla	View PDF Appointment terminated director manoj khosla - link opens in a new window - 1 page (1 page)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
16 Jul 2008	88(2)	Ad 28/05/08\gbp si 8000000@1=8000000\gbp ic 77980168/85980168\	View PDF Ad 28/05/08\gbp si 8000000@1=8000000\gbp ic 77980168/85980168\ - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	123	Nc inc already adjusted 28/05/08	View PDF Nc inc already adjusted 28/05/08 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2008	363s	Return made up to 14/05/08; no change of members	View PDF Return made up to 14/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 15000000@1=15000000 £ ic 62980168/77980168	View PDF Ad 21/12/07--------- £ si 15000000@1=15000000 £ ic 62980168/77980168 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
21 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 15000000@1=15000000 £ ic 47980168/62980168	View PDF Ad 31/07/07--------- £ si 15000000@1=15000000 £ ic 47980168/62980168 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2007	363s	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Feb 2007	88(2)R	Ad 28/12/06--------- £ si 15000000@1=15000000 £ ic 32980168/47980168	View PDF Ad 28/12/06--------- £ si 15000000@1=15000000 £ ic 32980168/47980168 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	123	Nc inc already adjusted 28/12/06	View PDF Nc inc already adjusted 28/12/06 - link opens in a new window - 1 page (1 page)
17 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Feb 2007	123	Nc inc already adjusted 28/12/06	View PDF Nc inc already adjusted 28/12/06 - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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