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UNIQUE PUBS LIMITED

Company number 03733077

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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 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 AA Group of companies' accounts made up to 30 September 2000
20 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
16 Jan 2002 288c Director's particulars changed
06 Dec 2001 288b Director resigned
23 Nov 2001 288c Director's particulars changed
26 Sep 2001 288c Director's particulars changed
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Director resigned
23 Mar 2001 363s Return made up to 11/03/01; full list of members
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Director resigned
29 Sep 2000 395 Particulars of mortgage/charge
27 Apr 2000 AA Full group accounts made up to 30 September 1999
21 Apr 2000 363s Return made up to 11/03/00; full list of members
31 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
13 Apr 1999 288a New director appointed
09 Apr 1999 395 Particulars of mortgage/charge