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UNIQUE PUBS LIMITED

Company number 03733077

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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)
11 Nov 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
30 Jul 2004 AUD Auditor's resignation
27 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
19 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
01 Apr 2004 363s Return made up to 11/03/04; no change of members
06 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
08 Oct 2003 288c Director's particulars changed
21 May 2003 363s Return made up to 11/03/03; full list of members
23 Mar 2003 288a New director appointed
08 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 SA Statement of affairs
29 Oct 2002 88(2)R Ad 23/09/02--------- £ si 260@.01=2 £ ic 30050005/30050007
18 Oct 2002 88(2)R Ad 23/09/02--------- £ si 402@.01=4 £ ic 30050001/30050005