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UNIQUE PUBS HOLDINGS LIMITED

Company number 03730855

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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)
23 Mar 2003	363s	Return made up to 05/03/03; full list of members	View PDF Return made up to 05/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 17 pages (17 pages)
25 Feb 2003	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 38 pages (38 pages)
13 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:waive right/dividend 30/09/02	View PDF Resolutions RES13 ‐ Re:waive right/dividend 30/09/02 - link opens in a new window - 1 page (1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Discharge liabilities 26/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
10 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2002	287	Registered office changed on 01/07/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 01/07/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
31 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
25 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 26 pages (26 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
24 May 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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