THE UNIQUE PUB COMPANY LIMITED

Company number 04197697

Date	Type	Description	View / Download
09 Feb 2005	353	Location of register of members	(1 page)
27 Jan 2005	122	Nc dec already adjusted 18/01/05	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jan 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
23 Sep 2004	363a	Return made up to 10/04/04; full list of members	(20 pages)
30 Jul 2004	AUD	Auditor's resignation	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(19 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288a	New director appointed	(6 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288a	New director appointed	(2 pages)