UNIQ LIMITED

Company number 03912506

Date	Type	Description	View / Download
15 Aug 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
19 Jul 2000	MISC	Supplememt	(1 page)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
14 Jul 2000	AA	Full accounts made up to 31 March 2000	(5 pages)
14 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/03/00	(1 page)
06 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	PROSP	Listing of particulars	(24 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
03 Jul 2000	CERT15	Certificate of reduction of issued capital	(1 page)
03 Jul 2000	88(2)O	Ad 23/06/00--------- £ si 229481755@2	(3 pages)
03 Jul 2000	OC138	Reduction of iss capital and minute (oc) £ ic 50002/ 1	(3 pages)
23 Jun 2000	CERTNM	Company name changed new unigate PLC\certificate issued on 23/06/00	(7 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(54 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(3 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	MISC	Amends res 120400 error in res 2	(1 page)

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