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SELFRIDGES HOLDINGS LIMITED

Company number 04723822

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Company Results (links open in a new window)
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)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/01/04	View PDF Accounting reference date shortened from 30/04/04 to 31/01/04 - link opens in a new window - 1 page (1 page)
28 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 May 2003	123	£ nc 300000/225000001 11/05/03	View PDF £ nc 300000/225000001 11/05/03 - link opens in a new window - 1 page (1 page)
14 May 2003	123	Nc inc already adjusted 08/05/03	View PDF Nc inc already adjusted 08/05/03 - link opens in a new window - 3 pages (3 pages)
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2003	CERTNM	Company name changed mawlaw 599 LIMITED\certificate issued on 09/05/03	View PDF Company name changed mawlaw 599 LIMITED\certificate issued on 09/05/03 - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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