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THE UNIQUE PUB FUNDING COMPANY LIMITED

Company number 04249336

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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)
20 Jan 2005 288b Secretary resigned
11 Jan 2005 288c Director's particulars changed
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
15 Nov 2004 288a New secretary appointed
11 Nov 2004 287 Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT
11 Nov 2004 288b Secretary resigned
09 Aug 2004 363s Return made up to 10/07/04; full list of members
30 Jul 2004 AUD Auditor's resignation
18 May 2004 123 Nc inc already adjusted 02/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 88(2)R Ad 02/04/04--------- £ si 72145000@.1=7214500 £ ic 100000/7314500
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re security deed 31/03/04
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)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
08 Apr 2004 395 Particulars of mortgage/charge
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