HMV GROUP PLC

Company number 03412290

Date	Type	Description	View / Download
02 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
28 May 1999	288a	New director appointed	(2 pages)
17 May 1999	318	Location - directors service contracts and memoranda	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1999	288b	Director resigned	(1 page)
24 Apr 1999	288c	Director's particulars changed	(1 page)
24 Apr 1999	288c	Director's particulars changed	(1 page)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288b	Director resigned	(1 page)
27 Oct 1998	AA	Full group accounts made up to 25 April 1998	(34 pages)
01 Sep 1998	363s	Return made up to 31/07/98; full list of members	(32 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jul 1998	395	Particulars of mortgage/charge	(9 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(37 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
13 Jul 1998	88(2)R	Ad 27/03/98--------- £ si 175999800@.01=1759998 £ ic 2/1760000	(10 pages)
13 Jul 1998	122	S-div 27/03/98	(1 page)
13 Jul 1998	122	£ ic 50000/2 27/03/98 £ sr 49998@1=49998	(1 page)
13 Jul 1998	123	£ nc 100000/1766667 27/03/98	(1 page)

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