UNIQUE PUB PROPERTIES LIMITED

Company number 03726292

Date	Type	Description	View / Download
17 Mar 2000	288a	New director appointed	(4 pages)
09 Mar 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
16 Apr 1999	395	Particulars of mortgage/charge	(58 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1999	288a	New director appointed	(5 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
19 Mar 1999	CERTNM	Company name changed law 1051 LIMITED\certificate issued on 19/03/99	(2 pages)
17 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/99	(1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: prompt house western avenue, greenford west london middlesex UB6 8WW	(1 page)
01 Mar 1999	NEWINC	Incorporation	(28 pages)