SELFRIDGES & CO. LIMITED

Company number 03505859

Date	Type	Description	View / Download
16 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(10 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(13 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	(10 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(56 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(24 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(4 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
03 Jul 1998	AA	Initial accounts made up to 9 June 1998	(8 pages)
24 Jun 1998	PROSP	Listing of particulars	(92 pages)
11 Jun 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Jun 1998	117	Application to commence business	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
01 May 1998	CERTNM	Company name changed capitalboost public LIMITED comp any\certificate issued on 03/05/98	(2 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)

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