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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)
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
30 Sep 2004	88(2)R	Ad 17/09/04--------- £ si 21351@.01=213 £ ic 3841854/3842067	View PDF Ad 17/09/04--------- £ si 21351@.01=213 £ ic 3841854/3842067 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	88(2)R	Ad 21/09/04--------- £ si 39147@.01=391 £ ic 3841463/3841854	View PDF Ad 21/09/04--------- £ si 39147@.01=391 £ ic 3841463/3841854 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	88(2)R	Ad 06/09/04-07/09/04 £ si 23747@.01=237 £ ic 3841226/3841463	View PDF Ad 06/09/04-07/09/04 £ si 23747@.01=237 £ ic 3841226/3841463 - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 21351@.01=213 £ ic 3841013/3841226	View PDF Ad 01/09/04--------- £ si 21351@.01=213 £ ic 3841013/3841226 - link opens in a new window - 3 pages (3 pages)
07 Sep 2004	363s	Return made up to 31/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
02 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 39147@.01=391 £ ic 3840622/3841013	View PDF Ad 20/08/04--------- £ si 39147@.01=391 £ ic 3840622/3841013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 16013@.01=160 £ ic 3840462/3840622	View PDF Ad 23/08/04--------- £ si 16013@.01=160 £ ic 3840462/3840622 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 49341@.01=493 £ ic 3839969/3840462	View PDF Ad 03/08/04--------- £ si 49341@.01=493 £ ic 3839969/3840462 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 139498@.01=1394 £ ic 3838575/3839969	View PDF Ad 30/07/04--------- £ si 139498@.01=1394 £ ic 3838575/3839969 - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	88(2)R	Ad 23/07/04--------- £ si 302265@.01=3022 £ ic 3835553/3838575	View PDF Ad 23/07/04--------- £ si 302265@.01=3022 £ ic 3835553/3838575 - link opens in a new window - 1 page (1 page)
20 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 22733@.01=227 £ ic 3835326/3835553	View PDF Ad 06/07/04--------- £ si 22733@.01=227 £ ic 3835326/3835553 - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	88(2)R	Ad 15/06/04--------- £ si 20666@.01=206 £ ic 3835120/3835326	View PDF Ad 15/06/04--------- £ si 20666@.01=206 £ ic 3835120/3835326 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 29076@.01=290 £ ic 3834830/3835120	View PDF Ad 18/05/04--------- £ si 29076@.01=290 £ ic 3834830/3835120 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 6452@.01=64 £ ic 3834766/3834830	View PDF Ad 18/05/04--------- £ si 6452@.01=64 £ ic 3834766/3834830 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 72770@.01=727 £ ic 3834039/3834766	View PDF Ad 21/05/04--------- £ si 72770@.01=727 £ ic 3834039/3834766 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 26688@.01=266 £ ic 3833773/3834039	View PDF Ad 21/05/04--------- £ si 26688@.01=266 £ ic 3833773/3834039 - link opens in a new window - 2 pages (2 pages)
08 May 2004	88(2)R	Ad 27/04/04--------- £ si 1069@.01=10 £ ic 3833763/3833773	View PDF Ad 27/04/04--------- £ si 1069@.01=10 £ ic 3833763/3833773 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 44478@.01=444 £ ic 3833319/3833763	View PDF Ad 19/03/04--------- £ si 44478@.01=444 £ ic 3833319/3833763 - link opens in a new window - 2 pages (2 pages)
13 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2004	88(2)R	Ad 12/02/04--------- £ si 21351@.01=213 £ ic 3833106/3833319	View PDF Ad 12/02/04--------- £ si 21351@.01=213 £ ic 3833106/3833319 - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	88(2)R	Ad 19/01/04--------- £ si 75000@.01=750 £ ic 3832356/3833106	View PDF Ad 19/01/04--------- £ si 75000@.01=750 £ ic 3832356/3833106 - link opens in a new window - 2 pages (2 pages)

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