UNIQUE PUBS HOLDINGS LIMITED

Company number 03730855

Date	Type	Description	View / Download
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2002	CERTNM	Company name changed angel street holdings LIMITED\certificate issued on 14/05/02	(2 pages)
11 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 199998@.01=1999 £ ic 50000/51999	(2 pages)
21 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2002	MAR	Re-registration of Memorandum and Articles	(59 pages)
19 Mar 2002	53	Application for reregistration from PLC to private	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Mar 2002	363a	Return made up to 05/03/02; full list of members	(5 pages)
04 Jan 2002	288b	Director resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288a	New director appointed	(5 pages)
15 Aug 2001	288a	New director appointed	(3 pages)
12 Mar 2001	363a	Return made up to 05/03/01; full list of members	(6 pages)
12 Feb 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
12 Sep 2000	288a	New director appointed	(5 pages)
06 Sep 2000	288b	Director resigned	(1 page)
27 Apr 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
13 Mar 2000	363a	Return made up to 05/03/00; full list of members	(11 pages)

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