UNIQ LIMITED

Company number 03912506

Date	Type	Description	View / Download
03 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
29 Jul 2011	TM01	Termination of appointment of Matthew Litobarski as a director	(2 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(90 pages)
04 May 2011	OC	Scheme of arrangement	(9 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 1,171,879.49	(4 pages)
29 Mar 2011	SH02	Consolidation of shares on 25 February 2011	(5 pages)
21 Mar 2011	SH19	Statement of capital on 21 March 2011 GBP 114,833.855	(4 pages)
21 Mar 2011	SH19	Statement of capital on 21 March 2011 GBP 114,833.855
21 Mar 2011	OC138	Reduction of iss capital and minute (oc)	(8 pages)
21 Mar 2011	CERT15	Certificate of reduction of issued capital	(1 page)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 11,598,219.355	(5 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 11,483,385.50	(4 pages)
21 Mar 2011	SH02	Sub-division of shares on 25 February 2011	(6 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES14 ‐ Authority to capitalise share prem a/c 25/02/2011 RES13 ‐ Division / consolidation/ cancellation from lond st exch PLC market/ waiver by takeovers and mergers/ apprv debt and share cap restructure 25/02/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(18 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(12 pages)
18 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	(5 pages)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(99 pages)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(24 pages)
27 Jan 2010	TM01	Termination of appointment of William Warburton as a director	(1 page)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)

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