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UNBOUND GROUP PLC

Company number 00303062

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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)
11 Jan 2008 169 £ ic 9187671/9173921 14/12/07 £ sr 55000@.25=13750
27 Dec 2007 169 £ ic 9210671/9187671 06/12/07 £ sr 92000@.25=23000
27 Dec 2007 169 £ ic 9250671/9210671 27/11/07 £ sr 160000@.25=40000
27 Dec 2007 169 £ ic 9300671/9250671 05/12/07 £ sr 200000@.25=50000
18 Dec 2007 169 £ ic 9313171/9300671 23/11/07 £ sr 50000@.25=12500
29 Nov 2007 288b Secretary resigned
23 Oct 2007 169 £ ic 9325671/9313171 19/09/07 £ sr 50000@.25=12500
23 Oct 2007 169 £ ic 9335671/9325671 18/09/07 £ sr 40000@.25=10000
18 Jul 2007 169 £ ic 9375671/9335671 21/06/07 £ sr 160000@.25=40000
27 Mar 2007 363s Return made up to 07/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
22 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2007 169 £ ic 9400671/9375671 15/01/07 £ sr 100000@.25=25000
07 Feb 2007 169 £ ic 9430671/9400671 19/12/06 £ sr 120000@.25=30000
05 Feb 2007 169 £ ic 9680671/9430671 18/12/06 £ sr 1000000@.25=250000
27 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2006 169 £ ic 10180671/9680671 19/09/06 £ sr 2000000@.25=500000
08 May 2006 169 £ ic 10261921/10180671 29/03/06 £ sr 325000@.25=81250
21 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
10 Apr 2006 363s Return made up to 07/03/06; bulk list available separately
30 Mar 2006 169 £ ic 10501921/10261921 15/03/06 £ sr 960000@.25=240000
22 Mar 2006 MEM/ARTS Memorandum and Articles of Association
21 Mar 2006 169 £ ic 10739421/10501921 08/03/06 £ sr 950000@.25=237500