Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIQUE PUBS LIMITED

Company number 03733077

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
01 Apr 2004 363s Return made up to 11/03/04; no change of members
06 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
08 Oct 2003 288c Director's particulars changed
21 May 2003 363s Return made up to 11/03/03; full list of members
23 Mar 2003 288a New director appointed
08 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 SA Statement of affairs
29 Oct 2002 88(2)R Ad 23/09/02--------- £ si 260@.01=2 £ ic 30050005/30050007
18 Oct 2002 88(2)R Ad 23/09/02--------- £ si 402@.01=4 £ ic 30050001/30050005
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:waive right/dividend 30/09/02
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:waive right/dividend 30/09/02
18 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital