UNIQ LIMITED

Company number 03912506

Date	Type	Description	View / Download
31 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(72 pages)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Article 12(c) 17/05/07
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2007	288a	New director appointed	(3 pages)
23 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
15 Feb 2007	363s	Return made up to 24/01/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/07	(13 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
02 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(76 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(17 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
27 Jun 2006	288a	New director appointed	(3 pages)
23 Jun 2006	288a	New director appointed	(3 pages)
16 Feb 2006	363a	Return made up to 24/01/06; bulk list available separately	(10 pages)
20 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288c	Director's particulars changed	(1 page)
11 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(60 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288a	New director appointed	(3 pages)

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