UNBOUND GROUP PLC

Company number 00303062

Date	Type	Description	View / Download
20 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288c	Director's particulars changed	(3 pages)
10 Nov 1997	288c	Director's particulars changed	(2 pages)
02 Nov 1997	288c	Director's particulars changed	(2 pages)
26 Oct 1997	288c	Director's particulars changed	(3 pages)
14 Oct 1997	288c	Director's particulars changed	(1 page)
12 Sep 1997	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1997	363s	Return made up to 07/03/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(17 pages)
20 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1997	AA	Full group accounts made up to 30 September 1996	(71 pages)
27 Sep 1996	288	New secretary appointed	(3 pages)
15 Sep 1996	353a	Location of register of members (non legible)	(1 page)
03 Apr 1996	363a	Return made up to 07/03/96; bulk list available separately	(19 pages)
03 Apr 1996	288	Secretary's particulars changed	(1 page)
24 Mar 1996	AA	Full group accounts made up to 30 September 1995	(61 pages)
12 Mar 1996	288	Director's particulars changed	(2 pages)
12 Mar 1996	288	Director's particulars changed	(2 pages)
12 Mar 1996	288	Director's particulars changed	(2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Feb 1996	288	Secretary resigned	(2 pages)
11 Jan 1996	288	Director resigned	(2 pages)
06 Dec 1995	288	Director resigned	(2 pages)
12 Sep 1995	AA	Interim accounts made up to 31 March 1995	(20 pages)