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THE UNIQUE PUB COMPANY LIMITED

Company number 04197697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 122 S-div 20/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/03/02
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised 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.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 123 £ nc 1000/1113791 20/03/02
18 Mar 2002 287 Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
10 Apr 2001 NEWINC Incorporation