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HMV GROUP PLC

Company number 03412290

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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)
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 AA Group of companies' accounts made up to 27 April 2002
07 Aug 2002 363s Return made up to 31/07/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 353 Location of register of members
16 Jul 2002 88(2)R Ad 16/05/02-21/05/02 £ si 161204@.1873=30193 £ ic 4338929/4369122
16 Jul 2002 88(2)R Ad 15/05/02--------- £ si 465286@.1873=87148 £ ic 4251781/4338929
14 Jul 2002 122 Us$ ic 81300/0 27/06/02 us$ sr 81300@1=81300
14 Jul 2002 AA Interim accounts made up to 27 April 2002
08 Jul 2002 88(2)R Ad 15/05/02--------- £ si 40905986@.01=409059 £ ic 3842722/4251781
08 Jul 2002 88(2)R Ad 15/05/02--------- £ si 195312500@.01=1953125 £ ic 1889597/3842722
08 Jul 2002 88(2)R Ad 15/05/02--------- £ si 437203@.01=4372 £ ic 1885225/1889597
08 Jul 2002 88(2)R Ad 15/05/02--------- £ si 4337755@.01=43377 £ ic 1841848/1885225
08 Jul 2002 88(2)R Ad 15/05/02--------- £ si 4337755@.01=43377 £ ic 1798471/1841848
08 Jul 2002 122 Conve 15/05/02
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
28 May 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 403a Declaration of satisfaction of mortgage/charge