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7 GROUP PLC

Company number 03170817

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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)
08 Mar 2003 88(2)R Ad 20/12/02--------- £ si 12500000@.0025= 31250 £ ic 3030000/3061250
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 123 Nc inc already adjusted 23/12/02
19 Feb 2003 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
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 123 Nc inc already adjusted 10/01/01
17 Feb 2003 288b Director resigned
28 Jan 2003 287 Registered office changed on 28/01/03 from: c/o atlantic law one great cumberland place london W1H 7AL
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
03 Jan 2003 AA Full accounts made up to 31 May 2002
22 Oct 2002 288a New secretary appointed
09 Oct 2002 288b Secretary resigned
23 Sep 2002 288a New director appointed
23 Sep 2002 287 Registered office changed on 23/09/02 from: 10 clement street birmingham west midlands B1 2SL
23 Sep 2002 288b Director resigned
14 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed
14 May 2002 363s Return made up to 12/03/02; change of members
14 May 2002 363(353) Location of register of members address changed
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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