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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 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2009 363a Return made up to 07/03/09; full list of members
19 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
20 Jan 2009 353a Location of register of members (non legible)
28 Dec 2008 169 Gbp ic 8897171/8834671\02/12/08\gbp sr 250000@0.25=62500\
21 Dec 2008 169 Gbp ic 8898921/8897171\26/11/08\gbp sr 7000@0.25=1750\
29 Apr 2008 169 Gbp ic 9148921/8898921\17/03/08\gbp sr 1000000@0.25=250000\
03 Apr 2008 363s Return made up to 07/03/08; change of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2008 288b Appointment terminated director george bain
25 Feb 2008 288b Appointment terminated director king of bridgwater
21 Feb 2008 169 £ ic 9173921/9148921 22/01/08 £ sr 100000@.25=25000
14 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Supply information 06/02/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 169 £ ic 9187671/9173921 14/12/07 £ sr 55000@.25=13750