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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)
29 Aug 2007 363s Return made up to 31/07/07; bulk list available separately
07 Aug 2007 288a New director appointed
05 Jun 2007 288c Director's particulars changed
15 Feb 2007 288b Director resigned
24 Jan 2007 88(2)R Ad 15/01/07--------- £ si 30198@.01=301 £ ic 4027067/4027368
24 Nov 2006 88(2)R Ad 20/09/06-06/10/06 £ si 33770@.01=337 £ ic 4026730/4027067
09 Nov 2006 AA Group of companies' accounts made up to 29 April 2006
18 Oct 2006 288a New director appointed
18 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
22 Sep 2006 288a New director appointed
23 Aug 2006 363s Return made up to 31/07/06; bulk list available separately
13 Jul 2006 288b Director resigned
11 Jul 2006 88(2)R Ad 03/05/06-28/06/06 £ si 4640@.01=46 £ ic 3817076/3817122
17 May 2006 88(2)R Ad 29/03/06-25/04/06 £ si 164714@.01=1647 £ ic 3815429/3817076
06 Apr 2006 288c Director's particulars changed
29 Mar 2006 88(2)R Ad 01/03/06-22/03/06 £ si 1200319@.01=12003 £ ic 3803426/3815429
09 Feb 2006 288a New director appointed
09 Feb 2006 88(2)R Ad 11/01/06--------- £ si 21324@.01=213 £ ic 3803213/3803426
12 Jan 2006 88(2)R Ad 14/12/05-21/12/05 £ si 17816@.01=178 £ ic 3803035/3803213
12 Dec 2005 88(2)R Ad 23/11/05-30/11/05 £ si 6451@.01=64 £ ic 3802971/3803035
28 Nov 2005 88(2)R Ad 09/11/05--------- £ si 13008@.01=130 £ ic 3802841/3802971