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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)
30 May 2000 403a Declaration of satisfaction of mortgage/charge
20 May 2000 395 Particulars of mortgage/charge
09 May 2000 288b Director resigned
15 Mar 2000 363s Return made up to 07/03/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/00
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2000 AA Full group accounts made up to 30 September 1999
03 Feb 2000 395 Particulars of mortgage/charge
05 Oct 1999 288b Director resigned
09 Sep 1999 403a Declaration of satisfaction of mortgage/charge
06 Aug 1999 362 Location of overseas branch register
28 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
25 May 1999 122 £ ic 25964781/8654927 26/04/99 £ sr 69239414@.25=17309853
16 May 1999 169 £ ic 43274634/25964781 26/04/99 £ sr 69239414@.25=17309853
23 Apr 1999 266(3) Notice to cease trading as an investment company
23 Apr 1999 MEM/ARTS Memorandum and Articles of Association
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1999 AA Interim accounts made up to 1 October 1998
22 Apr 1999 395 Particulars of mortgage/charge
22 Apr 1999 363a Return made up to 07/03/99; bulk list available separately
22 Apr 1999 288a New director appointed