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SELFRIDGES & CO. LIMITED

Company number 03505859

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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)
03 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
03 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
21 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Nov 2003	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
04 Nov 2003	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2003	AA	Group of companies' accounts made up to 1 February 2003	View PDF Group of companies' accounts made up to 1 February 2003 - link opens in a new window - 67 pages (67 pages)
24 Jun 2003	88(2)R	Ad 16/06/03--------- £ si 6695@.25=1673 £ ic 38612490/38614163	View PDF Ad 16/06/03--------- £ si 6695@.25=1673 £ ic 38612490/38614163 - link opens in a new window - 4 pages (4 pages)
24 Jun 2003	88(2)R	Ad 19/05/03--------- £ si 6881@.25=1720 £ ic 38610770/38612490	View PDF Ad 19/05/03--------- £ si 6881@.25=1720 £ ic 38610770/38612490 - link opens in a new window - 3 pages (3 pages)
23 Jun 2003	88(2)R	Ad 29/05/03--------- £ si 4282@.25=1070 £ ic 38609700/38610770	View PDF Ad 29/05/03--------- £ si 4282@.25=1070 £ ic 38609700/38610770 - link opens in a new window - 2 pages (2 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividends 09/06/03	View PDF Resolutions RES13 ‐ Dividends 09/06/03 - link opens in a new window - 1 page (1 page)
01 Jun 2003	AA	Interim accounts made up to 2 February 2003	View PDF Interim accounts made up to 2 February 2003 - link opens in a new window - 6 pages (6 pages)
01 Jun 2003	AA	Interim accounts made up to 3 February 2001	View PDF Interim accounts made up to 3 February 2001 - link opens in a new window - 6 pages (6 pages)
01 Jun 2003	AA	Interim accounts made up to 29 January 2000	View PDF Interim accounts made up to 29 January 2000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2003	AA	Interim accounts made up to 30 January 1999	View PDF Interim accounts made up to 30 January 1999 - link opens in a new window - 6 pages (6 pages)
31 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 May 2003	88(2)R	Ad 13/05/03--------- £ si 6518@.25=1629 £ ic 38608071/38609700	View PDF Ad 13/05/03--------- £ si 6518@.25=1629 £ ic 38608071/38609700 - link opens in a new window - 2 pages (2 pages)

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SELFRIDGES & CO. LIMITED

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