THE HAMLEYS GROUP LIMITED

Company number 02352435

Date	Type	Description	View / Download
01 Jun 1999	88(2)R	Ad 07/04/98-17/04/98 £ si 11238@.05 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
01 Jun 1999	88(2)R	Ad 06/04/98--------- £ si 114205@.05 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
01 Jun 1999	88(2)R	Ad 06/04/98--------- £ si 2032@.05 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
01 Jun 1999	88(2)R	Ad 21/10/97-27/10/97 £ si 5679@.05 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
01 Jun 1999	88(2)R	Ad 09/06/97--------- £ si 1728@.05 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
01 Jun 1999	88(2)R	Ad 30/01/98--------- £ si 2389@.05 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
21 May 1999	122	£ ic 755877/289004 01/04/99 £ sr 622497@.75=466872	(1 page)
21 May 1999	122	£ ic 1726301/755876 14/05/99 £ sr 1293899@.75=970424	(1 page)
17 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
09 Apr 1999	288c	Director's particulars changed	(1 page)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jun 1998	122	£ ic 7176269/1726300 26/05/98 £ sr 21164925@.2575= 5449968	(1 page)
26 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 1998	88(2)R	Ad 26/05/98--------- £ si 23340178@.2575= 6010095 £ ic 1166174/7176269	(3 pages)
26 Jun 1998	122	Conso s-div 26/05/98	(1 page)
09 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
09 Jun 1998	123	Nc inc already adjusted 21/05/98	(6 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jun 1998	363s	Return made up to 04/05/98; bulk list available separately	(16 pages)
26 May 1998	AA	Full group accounts made up to 31 January 1998	(46 pages)