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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)
02 Mar 2006 169 £ ic 10876921/10739421 06/02/06 £ sr 550000@.25=137500
24 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2006 CERTNM Company name changed electra investment trust PLC\certificate issued on 10/02/06
26 Aug 2005 169 £ ic 11126921/10876921 09/08/05 £ sr 1000000@.25=250000
25 Jun 2005 287 Registered office changed on 25/06/05 from: 65 kingsway, london, WC2B 6QT
13 Apr 2005 363s Return made up to 07/03/05; bulk list available separately
24 Feb 2005 169 £ ic 11686440/11126922 26/01/05 £ sr 2238072@.25=559518
21 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
21 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2004 169 £ ic 11973940/11686440 28/09/04 £ sr 1150000@.25=287500
05 Oct 2004 169 £ ic 12001440/11973940 17/09/04 £ sr 110000@.25=27500
05 Oct 2004 169 £ ic 12351440/12001440 16/09/04 £ sr 1400000@.25=350000
31 Aug 2004 169 £ ic 13213940/12351440 04/08/04 £ sr 3450000@.25=862500
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 169 £ ic 16277383/13213940 26/07/04 £ sr 12253774@.25=3063443
28 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 363s Return made up to 07/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
30 Dec 2003 169 £ ic 16279883/16277383 10/12/03 £ sr 10000@.25=2500
30 Dec 2003 169 £ ic 16292383/16279883 11/12/03 £ sr 50000@.25=12500
30 Dec 2003 169 £ ic 16295383/16292383 15/12/03 £ sr 12000@.25=3000
30 Dec 2003 169 £ ic 16307883/16295383 17/12/03 £ sr 50000@.25=12500