UNIQUE PUBS LIMITED

Company number 03733077

Date	Type	Description	View / Download
24 Aug 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
24 Aug 2006	OC	Red share cap & cancel sha prem	(6 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 01/08/06
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ	(1 page)
24 Mar 2006	363a	Return made up to 11/03/06; full list of members	(7 pages)
20 Mar 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	(13 pages)
06 Apr 2005	363a	Return made up to 11/03/05; full list of members	(7 pages)
09 Feb 2005	353	Location of register of members	(1 page)
11 Jan 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: mill house mill house aylesbury road thame oxfordshire OX9 3AT	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
30 Jul 2004	AUD	Auditor's resignation	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)