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THE UNIQUE PUB FINANCE COMPANY PLC

Company number 03733088

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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)
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
23 Mar 2001 363s Return made up to 11/03/01; full list of members
20 Mar 2001 395 Particulars of mortgage/charge
12 Feb 2001 AA Accounts made up to 30 September 2000
27 Apr 2000 AA Accounts made up to 30 September 1999
10 Apr 2000 363s Return made up to 11/03/00; full list of members
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
26 May 1999 288a New director appointed
16 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288a New director appointed
01 Apr 1999 88(2)R Ad 18/03/99--------- £ si 49999@1=49999 £ ic 2/50001
30 Mar 1999 287 Registered office changed on 30/03/99 from: 50 victoria embankment carmalite house london EC4Y 0DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: 50 victoria embankment carmalite house london EC4Y 0DX
26 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Mar 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99