UNIQ LIMITED

Company number 03912506

Date	Type	Description	View / Download
03 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(54 pages)
26 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
22 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
16 Jul 2001	288a	New director appointed	(4 pages)
23 May 2001	122	Conso 26/04/01	(1 page)
23 May 2001	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
23 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2001	288b	Director resigned	(1 page)
17 May 2001	CERT15	Certificate of reduction of issued capital	(1 page)
17 May 2001	OC138	Reduction of iss capital and minute (oc) £ ic 286902196/ 1159088	(3 pages)
17 May 2001	122	S-div 26/04/01	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2001	122	£ nc 375018751/375018750 17/05/01	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	363a	Return made up to 24/01/01; full list of members; amend	(8 pages)
01 Mar 2001	363s	Return made up to 24/01/01; bulk list available separately 363(288) ‐ Secretary's particulars changed	(10 pages)
14 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2001	288b	Director resigned	(1 page)
16 Nov 2000	AA	Interim accounts made up to 30 September 2000	(7 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: unigate house, wood lane, london, W12 7RP	(1 page)
12 Oct 2000	288c	Director's particulars changed	(1 page)
29 Sep 2000	CERTNM	Company name changed unigate PLC\certificate issued on 29/09/00	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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