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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)
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:waive right/dividend 30/09/02
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:waive right/dividend 30/09/02
18 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 123 £ nc 30050001/30050009 23/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Discharge liability 26/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2002 155(6)b Declaration of assistance for shares acquisition
04 Oct 2002 155(6)b Declaration of assistance for shares acquisition
10 Aug 2002 288c Director's particulars changed
15 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2002 395 Particulars of mortgage/charge
24 May 2002 155(6)b Declaration of assistance for shares acquisition
24 May 2002 155(6)b Declaration of assistance for shares acquisition
24 May 2002 155(6)a Declaration of assistance for shares acquisition
20 May 2002 288c Director's particulars changed
14 May 2002 CERTNM Company name changed the unique pub company LIMITED\certificate issued on 14/05/02
10 Apr 2002 363s Return made up to 11/03/02; full list of members
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge