UNIQUE PUB INVESTMENTS LIMITED

Company number 03733058

Date	Type	Description	View / Download
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	363a	Return made up to 30/09/06; full list of members	(7 pages)
22 Sep 2006	122	£ ic 1/0 20/08/06 £ sr 1@1=1	(1 page)
19 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Sep 2006	353	Location of register of members	(1 page)
24 Aug 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
24 Aug 2006	OC	Red cap & cancel share prem acct	(6 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh prem acc cancelled 01/08/06
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ £260,002,240 share prem 01/08/06
08 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Aug 2006	288b	Director resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ	(1 page)
20 Mar 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	363a	Return made up to 30/09/05; full list of members	(7 pages)
19 Apr 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
06 Apr 2005	363a	Return made up to 11/03/05; full list of members	(7 pages)
09 Feb 2005	353	Location of register of members	(1 page)
11 Jan 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New secretary appointed	(2 pages)

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