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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)
04 Apr 2003 363s Return made up to 07/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 AUD Auditor's resignation
26 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
22 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
12 Apr 2002 363s Return made up to 07/03/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
25 Jan 2002 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
13 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2001 169 £ ic 20114991/16307885 25/06/01 £ sr 15228426@.25=3807106
04 Jun 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 07/03/01; bulk list available separately
17 Apr 2001 169 £ ic 2830138/2805138 21/03/01 £ sr 100000@.25=25000
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Feb 2001 AA Full group accounts made up to 30 September 2000
02 Oct 2000 266(1) Notice of intention to trade as an investment co.
05 Sep 2000 403a Declaration of satisfaction of mortgage/charge
31 Jul 2000 288a New director appointed
27 Jul 2000 169 £ ic 8654928/2830138 04/07/00 £ sr 23299161@.25=5824790
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights