HMV GROUP PLC

Company number 03412290

Date	Type	Description	View / Download
21 Nov 2003	122	Conve 15/05/02	(2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	88(2)R	Ad 21/08/03-22/08/03 £ si 64052@.01=640 £ ic 3831716/3832356	(2 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 26 April 2003	(87 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
19 Aug 2003	363a	Return made up to 31/07/03; bulk list available separately	(10 pages)
10 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 120067@.01=1200 £ ic 3830516/3831716	(2 pages)
29 Jul 2003	88(2)R	Ad 22/07/03--------- £ si 21351@.01=213 £ ic 3830303/3830516	(2 pages)
25 Jul 2003	88(2)R	Ad 18/07/03--------- £ si 126018@.01=1260 £ ic 3829043/3830303	(2 pages)
24 Jul 2003	88(2)R	Ad 01/07/03-14/07/03 £ si 646135@.01=6461 £ ic 3822582/3829043	(5 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
12 Jul 2003	288b	Secretary resigned	(1 page)
24 May 2003	88(2)R	Ad 16/05/03--------- £ si 16013@.01=160 £ ic 3822422/3822582	(2 pages)
29 Oct 2002	122	Us$ nc 162600/81300 01/10/02	(2 pages)
29 Oct 2002	122	£ ic 4048439/3822422 22/08/02 £ sr 1@226017=226017	(1 page)
29 Oct 2002	88(2)R	Ad 15/10/02--------- £ si 87613@.1873=16409 £ ic 4032030/4048439	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document