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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)
25 Aug 1995 288 Director resigned
25 Aug 1995 288 Director resigned
25 Aug 1995 288 Director resigned
18 Aug 1995 288 New secretary appointed
18 Aug 1995 288 New secretary appointed
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jun 1995 288 New director appointed
10 Apr 1995 363x Return made up to 07/03/95; bulk list available separately
10 Apr 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
05 Apr 1995 88(2)R Ad 28/03/95--------- £ si 4902@.25=1225 £ ic 9349760/9350985
30 Mar 1995 288 New director appointed
20 Feb 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
10 Oct 1994 88(2)R Ad 04/10/94--------- £ si 27083@.25=6770 £ ic 9342990/9349760
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/10/94--------- £ si 27083@.25=6770 £ ic 9342990/9349760
24 May 1994 88(2)R Ad 11/01/94--------- £ si 5000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/94--------- £ si 5000@.25
14 Apr 1994 AA Full accounts made up to 30 September 1993
14 Apr 1994 363s Return made up to 07/03/94; bulk list available separately
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/94; bulk list available separately
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1994 88(2)R Ad 16/12/93--------- £ si 58198@.25=14549 £ ic 9328441/9342990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/93--------- £ si 58198@.25=14549 £ ic 9328441/9342990
21 Aug 1993 88(2)R Ad 05/08/93--------- £ si 11542@.25=2885 £ ic 9325556/9328441
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/93--------- £ si 11542@.25=2885 £ ic 9325556/9328441
26 Mar 1993 363x Return made up to 07/03/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/93; bulk list available separately