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SELFRIDGES & CO. LIMITED

Company number 03505859

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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)
21 Jan 2000 88(2)R Ad 14/12/99--------- £ si 1925@.25=481 £ ic 38184650/38185131
18 Oct 1999 88(2)R Ad 06/10/99--------- £ si 2279@.25=569 £ ic 38184081/38184650
23 Jul 1999 88(2)R Ad 14/06/99--------- £ si 467@.25=116 £ ic 38183965/38184081
26 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1999 AA Full group accounts made up to 30 January 1999
02 Mar 1999 363a Return made up to 02/02/99; bulk list available separately
02 Mar 1999 353 Location of register of members
23 Oct 1998 SA Statement of affairs
23 Oct 1998 88(2)R Ad 20/07/98--------- £ si 152735855@.25=38183963 £ ic 2/38183965
06 Oct 1998 AUD Auditor's resignation
14 Aug 1998 288a New director appointed
10 Aug 1998 122 £ ic 50002/2 09/06/98 £ sr 50000@1=50000
10 Aug 1998 88(2)R Ad 05/06/98--------- £ si 50000@1=50000 £ ic 2/50002
23 Jul 1998 123 Nc inc already adjusted 09/06/98
23 Jul 1998 122 S-div 09/06/98
23 Jul 1998 122 Conve 05/06/98
20 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/01/99
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital