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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)
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
13 Apr 1999 288a New director appointed
09 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
07 Apr 1999 88(2)R Ad 30/03/99--------- £ si 29949996@1=29949996 £ ic 50004/30000000
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288a New director appointed
01 Apr 1999 88(2)R Ad 18/03/99--------- £ si 50000@1=50000 £ ic 4/50004
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Mar 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99