HMV GROUP PLC filing history - Find and update company information

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HMV GROUP PLC

Company number 03412290

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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)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 12 pages (12 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 11 pages (11 pages)
19 Jan 2011	AP01	Appointment of Mr David Wolffe as a director	View PDF Appointment of Mr David Wolffe as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	TM01	Termination of appointment of Neil Bright as a director	View PDF Termination of appointment of Neil Bright as a director - link opens in a new window - 1 page (1 page)
22 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 24 April 2010	View PDF Group of companies' accounts made up to 24 April 2010 - link opens in a new window - 110 pages (110 pages)
09 Sep 2010	AR01	Annual return made up to 31 July 2010 with bulk list of shareholders	View PDF Annual return made up to 31 July 2010 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
06 Sep 2010	CH01	Director's details changed for Mr Robert William Ashburnham Swannell on 3 September 2010	View PDF Director's details changed for Mr Robert William Ashburnham Swannell on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Philip Edward Rowley on 3 September 2010	View PDF Director's details changed for Mr Philip Edward Rowley on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Christopher Charles Bevan Rogers on 3 September 2010	View PDF Director's details changed for Christopher Charles Bevan Rogers on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Orna Gabrielle Ni-Chionna on 3 September 2010	View PDF Director's details changed for Orna Gabrielle Ni-Chionna on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Andrew John Duncan on 3 September 2010	View PDF Director's details changed for Andrew John Duncan on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Simon Richard Fox on 3 September 2010	View PDF Director's details changed for Mr Simon Richard Fox on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Neil Irvine Bright on 3 September 2010	View PDF Director's details changed for Mr Neil Irvine Bright on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Elaine Marriner on 3 September 2010	View PDF Secretary's details changed for Elaine Marriner on 3 September 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	TM01	Termination of appointment of Lesley Knox as a director	View PDF Termination of appointment of Lesley Knox as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	TM01	Termination of appointment of Gerald Johnson as a director	View PDF Termination of appointment of Gerald Johnson as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
19 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA	View PDF Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA - link opens in a new window - 1 page (1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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