HMV GROUP PLC

Company number 03412290

Date	Type	Description	View / Download
26 Apr 2002	287	Registered office changed on 26/04/02 from: film house, 142 wardour street, london, W1V 4LN	(1 page)
12 Apr 2002	CERT19	Certificate of reduction of share premium	(1 page)
12 Apr 2002	OC	Reduce share premium account	(1 page)
10 Apr 2002	CERTNM	Company name changed hmv media group PLC\certificate issued on 10/04/02	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/03/02	(1 page)
23 Oct 2001	AA	Group of companies' accounts made up to 28 April 2001	(49 pages)
10 Oct 2001	363s	Return made up to 31/07/01; bulk list available separately	(10 pages)
23 Aug 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	395	Particulars of mortgage/charge	(10 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
29 Nov 2000	288c	Director's particulars changed	(1 page)
13 Nov 2000	288a	New secretary appointed	(3 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full group accounts made up to 29 April 2000	(51 pages)
01 Nov 2000	363a	Return made up to 31/07/00; bulk list available separately	(32 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
13 Oct 1999	363a	Return made up to 31/07/99; bulk list available separately	(9 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	288a	New director appointed	(3 pages)
10 Aug 1999	AA	Full group accounts made up to 24 April 1999	(52 pages)