HARVEY NICHOLS GROUP LIMITED

Company number 00072539

Date	Type	Description	View / Download
18 Feb 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Sep 1995	363s	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jul 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(174 pages)
01 Aug 1994	AA	Full group accounts made up to 31 March 1994 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
15 Jul 1994	363s	Return made up to 28/06/94; change of members 363(288) ‐ Director'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
06 Feb 1994	AA	Full group accounts made up to 31 March 1993	(22 pages)
05 Jan 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 Document
28 Jun 1993	363s	Return made up to 28/06/93; no change 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 Document
24 Mar 1993	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 Document
08 Feb 1993	AA	Full group accounts made up to 31 March 1992	(18 pages)
18 Aug 1992	AA	Full group accounts made up to 3 October 1991	(16 pages)
27 Jul 1992	225(1)	Accounting reference date shortened from 03/10 to 31/03 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
27 Jul 1992	363s	Return made up to 28/06/92; 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 Document
04 Jan 1992	288	Director'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
21 Nov 1991	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 Document
21 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Nov 1991	123	£ nc 36000000/42000000 03/10/91 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
14 Nov 1991	225(2)	Accounting reference date extended from 31/08 to 03/10 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
01 Nov 1991	88(2)R	Ad 03/10/91--------- £ si 1200000@5=6000000 £ ic 30000000/36000000 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
01 Nov 1991	123	£ nc 30000000/36000000 03/10/91 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
23 Oct 1991	AUD	Auditor's resignation 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
09 Oct 1991	287	Registered office changed on 09/10/91 from: 214 oxford street london W1N 9DF 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
09 Oct 1991	288	Secretary 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 Document