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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)
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market pur share bonus 16/05/02
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
31 May 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 DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market pur share bous 16/05/02
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
31 May 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 DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2002 88(2)R Ad 15/05/02--------- £ si 2964@.25=741 £ ic 38431549/38432290
29 May 2002 88(2)R Ad 21/03/02--------- £ si 107212@.25=26803 £ ic 38404746/38431549
24 May 2002 AA Group of companies' accounts made up to 2 February 2002
26 Apr 2002 88(2)R Ad 11/04/02--------- £ si 348@.25=87 £ ic 38404659/38404746
26 Apr 2002 88(2)R Ad 11/03/02--------- £ si 469@.25=117 £ ic 38404542/38404659
15 Mar 2002 363s Return made up to 02/02/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 88(2)R Ad 20/02/02--------- £ si 4500@.25=1125 £ ic 38403417/38404542
06 Mar 2002 288c Director's particulars changed
05 Mar 2002 88(2)R Ad 08/02/02--------- £ si 109@.25=27 £ ic 38403390/38403417
08 Feb 2002 88(2)R Ad 22/01/02--------- £ si 2665@.25=666 £ ic 38402724/38403390
07 Feb 2002 88(2)R Ad 29/01/02--------- £ si 4104@.25=1026 £ ic 38401698/38402724
24 Dec 2001 88(2)R Ad 17/12/01--------- £ si 4274@.25=1068 £ ic 38400630/38401698
17 Dec 2001 88(2)R Ad 30/11/01--------- £ si 342@.25=85 £ ic 38400545/38400630
10 Dec 2001 88(2)R Ad 22/11/01--------- £ si 2850@.25=712 £ ic 38399833/38400545
29 Nov 2001 88(2)R Ad 15/11/01--------- £ si 13760@.25=3440 £ ic 38396393/38399833
19 Nov 2001 88(2)R Ad 07/11/01--------- £ si 327552@.25=81888 £ ic 38314505/38396393
12 Oct 2001 88(2)R Ad 27/09/01--------- £ si 759@.25=189 £ ic 38314316/38314505
14 Sep 2001 88(2)R Ad 16/08/01--------- £ si 4388@.25=1097 £ ic 38313219/38314316