UNIQ LIMITED

Company number 03912506

Date	Type	Description	View / Download
22 Jun 2000	122	Nc dec already adjusted 12/04/00 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
22 Jun 2000	122	Conso 12/04/00	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
15 May 2000	PROSP	Listing of particulars	(113 pages)
05 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
05 May 2000	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital 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
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(53 pages)
05 May 2000	123	£ nc 50002/600000000 12/04/00	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
27 Apr 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
27 Apr 2000	88(2)R	Ad 12/04/00--------- £ si 200@.01=2 £ ic 50000/50002	(2 pages)
27 Apr 2000	122	£ nc 51000/50002 12/04/00	(1 page)
27 Apr 2000	122	Conso 12/04/00	(1 page)
03 Apr 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Mar 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)

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