SELFRIDGES HOLDINGS LIMITED

Company number 04723822

Date	Type	Description	View / Download
27 May 2004	288c	Secretary's particulars changed	(1 page)
14 May 2004	288a	New director appointed	(2 pages)
07 May 2004	363a	Return made up to 04/04/04; full list of members	(7 pages)
27 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2004	395	Particulars of mortgage/charge	(23 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: 20 black friars lane london EC4V 6HD	(1 page)
05 Feb 2004	288a	New secretary appointed	(2 pages)
28 Jan 2004	88(2)R	Ad 22/01/04--------- £ si 50000000@1=50000000 £ ic 700001/50700001	(2 pages)
24 Jan 2004	123	Nc inc already adjusted 16/01/04	(2 pages)
24 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2004	CERTNM	Company name changed oxford acquisitions LIMITED\certificate issued on 16/01/04	(2 pages)
03 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
03 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
03 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(3 pages)
23 Jun 2003	88(2)R	Ad 09/06/03--------- £ si 700000@1=700000 £ ic 1/700001	(2 pages)