HMV GROUP PLC

Company number 03412290

Date	Type	Description	View / Download
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 4,303,084.01	(4 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	(3 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 32	(10 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 26/09/2012	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations 26/09/2012	(1 page)
22 Oct 2012	AA	Group of companies' accounts made up to 28 April 2012	(95 pages)
20 Sep 2012	AR01	Annual return made up to 31 July 2012 no member list	(19 pages)
18 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Robert Swannell	(4 pages)
10 Sep 2012	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of David Wolffe as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Christopher Rogers as a director	(1 page)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 31	(11 pages)
20 Jun 2012	AP01	Appointment of Mr David Alexander Robertson Adams as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Robert Swannell as a director ANNOTATION A second filed TM01 was registered on 18/09/2012	(2 pages)
13 Mar 2012	AD01	Registered office address changed from , Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR on 13 March 2012	(1 page)
19 Oct 2011	SH19	Statement of capital on 19 October 2011 GBP 4,235,870.57	(4 pages)
19 Oct 2011	OC138	Reduction of iss capital and minute (oc)	(1 page)
19 Oct 2011	CERT21	Certificate of cancellation of share premium account	(6 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations not exceeding £50,000 09/09/2011	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium account 09/09/2011	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(94 pages)
13 Sep 2011	AR01	Annual return made up to 31 July 2011 with bulk list of shareholders	(20 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 28	(14 pages)