UNIQ LIMITED

Company number 03912506

Date	Type	Description	View / Download
18 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(3 pages)
08 Jun 2005	122	£ ic 11533379/11483381 23/05/05 £ sr 4999800@0.01=49998	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
28 Feb 2005	363a	Return made up to 24/01/05; bulk list available separately	(10 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(56 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Mar 2004	363a	Return made up to 24/01/04; bulk list available separately	(10 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(57 pages)
13 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2003	363a	Return made up to 24/01/03; bulk list available separately	(18 pages)
15 Jan 2003	288b	Director resigned	(1 page)
29 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(52 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve proposed sale 18/10/02	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2002	288a	New director appointed	(3 pages)
23 Apr 2002	288c	Secretary's particulars changed	(1 page)
21 Mar 2002	363a	Return made up to 24/01/02; bulk list available separately	(8 pages)
05 Mar 2002	288a	New director appointed	(3 pages)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 60 wood lane, london, W12 7RP	(1 page)
08 Oct 2001	88(2)R	Ad 12/09/01--------- £ si 6784@.1=678 £ ic 1159088/1159766	(2 pages)

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