UBS ASSET MANAGEMENT HOLDING LTD

Company number 02251850

Date	Type	Description	View / Download
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 25000000@1=25000000 £ ic 7980168/32980168	(2 pages)
12 Oct 2004	123	£ nc 15000000/32980168 24/09/04	(2 pages)
01 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
05 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2004	363s	Return made up to 14/05/04; full list of members	(9 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New director appointed	(2 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 May 2003	363s	Return made up to 14/05/03; full list of members	(9 pages)
14 Apr 2003	288b	Director resigned	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288b	Director resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
14 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 14/05/02; full list of members	(10 pages)
23 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Apr 2002	CERTNM	Company name changed ubs asset management holding lim ited\certificate issued on 08/04/02	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)