THE UNIQUE PUB FUNDING COMPANY LIMITED

Company number 04249336

Date	Type	Description	View / Download
14 May 2002	CERTNM	Company name changed decorbranch LIMITED\certificate issued on 14/05/02	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(11 pages)
15 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
15 Apr 2002	288a	New secretary appointed;new director appointed	(4 pages)
15 Apr 2002	288a	New director appointed	(4 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 39990@.1=3999 £ ic 1/4000	(2 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 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 Document
15 Apr 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 Document
15 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Apr 2002	123	£ nc 1000/100000 20/03/02	(1 page)
15 Apr 2002	122	S-div 20/03/02	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(12 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288b	Secretary resigned	(1 page)
10 Jul 2001	NEWINC	Incorporation	(13 pages)