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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)
15 Apr 1991 88(2)R Ad 19/03/91--------- £ si 274503@.25=68625 £ ic 3822304/3890929
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 19/03/91--------- £ si 274503@.25=68625 £ ic 3822304/3890929
15 Apr 1991 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
15 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1990 88(2)R Ad 19/10/90--------- premium £ si 95000@.25=23750 £ ic 3798554/3822304
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 19/10/90--------- premium £ si 95000@.25=23750 £ ic 3798554/3822304
01 Oct 1990 363 Return made up to 07/03/90; full list of members
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 07/03/90; full list of members
26 Sep 1990 88(2)R Ad 07/09/90--------- premium £ si 12646@.25=3161 £ ic 37732777/37735938
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 07/09/90--------- premium £ si 12646@.25=3161 £ ic 37732777/37735938
26 Sep 1990 88(2)R Ad 07/09/90--------- premium £ si 55902@.25=13975 £ ic 37718802/37732777
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 07/09/90--------- premium £ si 55902@.25=13975 £ ic 37718802/37732777
12 Sep 1990 88(2)R Ad 09/08/90--------- £ si 20000@.25=5000 £ ic 37713802/37718802
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 09/08/90--------- £ si 20000@.25=5000 £ ic 37713802/37718802
11 Sep 1990 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 DocumentDirector resigned
22 Aug 1990 88(2)R Ad 03/08/90--------- £ si 7389@.25=1847 £ ic 37711955/37713802
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 03/08/90--------- £ si 7389@.25=1847 £ ic 37711955/37713802
26 Jul 1990 88(2)R Ad 03/07/90--------- premium £ si 15000@.25=3750 £ ic 37708205/37711955
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 03/07/90--------- premium £ si 15000@.25=3750 £ ic 37708205/37711955
23 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1990 363 Return made up to 07/03/89; bulk list available separately
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Request DocumentReturn made up to 07/03/89; bulk list available separately
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1990 AA Full group accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1989
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1989 88(2)R Wd 10/10/89 ad 16/08/89--------- premium £ si 63644@.25=15911 £ ic 37692294/37708205
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/10/89 ad 16/08/89--------- premium £ si 63644@.25=15911 £ ic 37692294/37708205
29 Sep 1989 88(2)R Wd 25/09/89 ad 11/08/89--------- £ si 329398@.25=82349 £ ic 37609945/37692294
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/09/89 ad 11/08/89--------- £ si 329398@.25=82349 £ ic 37609945/37692294
29 Sep 1989 88(2)R Wd 25/09/89 ad 15/08/89--------- part-paid £ si 18703@.25=4675 £ ic 37605270/37609945
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/09/89 ad 15/08/89--------- part-paid £ si 18703@.25=4675 £ ic 37605270/37609945
23 Jun 1989 88(2)R Wd 22/06/89 ad 17/05/89--------- premium £ si 14292@.25=3573 £ ic 37601697/37605270
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/06/89 ad 17/05/89--------- premium £ si 14292@.25=3573 £ ic 37601697/37605270