UNIQ (HOLDINGS) LIMITED

Company number 00621482

Date	Type	Description	View / Download
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)
05 May 2006	363a	Return made up to 31/03/06; full list of members	(8 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
17 May 2005	363a	Return made up to 31/03/05; full list of members	(8 pages)
12 May 2005	88(2)R	Ad 30/03/05--------- £ si 12000000@.25=3000000 £ ic 57370439/60370439	(2 pages)
18 Apr 2005	123	Nc inc already adjusted 30/03/05	(2 pages)
18 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Mar 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
27 Apr 2004	363a	Return made up to 31/03/04; full list of members	(7 pages)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
29 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
14 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
15 Jan 2003	288b	Director resigned	(1 page)
16 Jun 2002	288a	New director appointed	(3 pages)
25 Apr 2002	363a	Return made up to 31/03/02; full list of members	(7 pages)
23 Apr 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 60 wood lane, london, W12 7RP	(1 page)
08 Feb 2002	288a	New director appointed	(3 pages)