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SELFRIDGES HOLDINGS LIMITED

Company number 04723822

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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)
23 Jun 2003 155(6)a Declaration of assistance for shares acquisition
23 Jun 2003 155(6)a Declaration of assistance for shares acquisition
01 Jun 2003 288a New director appointed
01 Jun 2003 288a New director appointed
30 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/01/04
28 May 2003 288a New director appointed
27 May 2003 395 Particulars of mortgage/charge
27 May 2003 395 Particulars of mortgage/charge
24 May 2003 288a New director appointed
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
19 May 2003 MEM/ARTS Memorandum and Articles of Association
19 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 123 £ nc 300000/225000001 11/05/03
14 May 2003 123 Nc inc already adjusted 08/05/03
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 CERTNM Company name changed mawlaw 599 LIMITED\certificate issued on 09/05/03
04 Apr 2003 NEWINC Incorporation