THE UNIQUE PUB FUNDING COMPANY LIMITED

Company number 04249336

Date	Type	Description	View / Download
06 Mar 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 2003	363s	Return made up to 10/07/03; no change of members	(7 pages)
16 Apr 2003	88(2)R	Ad 02/04/03--------- £ si 407086444@.1=40708644 £ ic 100000/40808644	(2 pages)
16 Apr 2003	123	Nc inc already adjusted 02/04/03	(2 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
12 Dec 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
13 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
31 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	287	Registered office changed on 01/07/02 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
28 May 2002	288b	Director resigned	(2 pages)
28 May 2002	288b	Director resigned	(2 pages)
20 May 2002	288c	Director's particulars changed	(1 page)