THE HAMLEYS GROUP LIMITED

Company number 02352435

Date	Type	Description	View / Download
17 May 2005	AA	Full accounts made up to 27 March 2004	(13 pages)
04 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 2004	288a	New director appointed	(1 page)
10 Sep 2004	288a	New secretary appointed	(1 page)
10 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2004	363s	Return made up to 04/05/04; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Dec 2003	AUD	Auditor's resignation	(1 page)
15 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
13 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
13 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
13 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
13 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
31 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 29 March 2003	(25 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 29/03/03	(1 page)
27 Oct 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Oct 2003	MAR	Re-registration of Memorandum and Articles	(87 pages)
27 Oct 2003	53	Application for reregistration from PLC to private	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2003	88(2)R	Ad 17/09/03--------- £ si 4383@.0559=245 £ ic 1330268/1330513	(2 pages)