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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)
04 Nov 2003 MAR Re-registration of Memorandum and Articles
04 Nov 2003 53 Application for reregistration from PLC to private
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
02 Jul 2003 AA Group of companies' accounts made up to 1 February 2003
24 Jun 2003 88(2)R Ad 16/06/03--------- £ si 6695@.25=1673 £ ic 38612490/38614163
24 Jun 2003 88(2)R Ad 19/05/03--------- £ si 6881@.25=1720 £ ic 38610770/38612490
23 Jun 2003 88(2)R Ad 29/05/03--------- £ si 4282@.25=1070 £ ic 38609700/38610770
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 09/06/03
01 Jun 2003 AA Interim accounts made up to 2 February 2003
01 Jun 2003 AA Interim accounts made up to 3 February 2001
01 Jun 2003 AA Interim accounts made up to 29 January 2000
01 Jun 2003 AA Interim accounts made up to 30 January 1999
31 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2003 88(2)R Ad 13/05/03--------- £ si 6518@.25=1629 £ ic 38608071/38609700
22 May 2003 88(2)R Ad 07/05/03--------- £ si 9132@.25=2283 £ ic 38605788/38608071
14 May 2003 88(2)R Ad 09/04/03--------- £ si 4618@.25=1154 £ ic 38604634/38605788
14 May 2003 88(2)R Ad 06/03/03--------- £ si 2121@.25=530 £ ic 38604104/38604634
10 Apr 2003 363a Return made up to 02/02/03; bulk list available separately