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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)
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
15 Nov 2001 MISC Amending 882R
13 Nov 2001 88(2)R Ad 25/05/01--------- £ si 4000000@.01=40000 £ ic 1027500/1067500
09 Nov 2001 AUD Auditor's resignation
06 Sep 2001 288a New director appointed
03 Aug 2001 288b Director resigned
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 88(2)R Ad 25/05/01--------- £ si 4000000@.001=4000 £ ic 1023500/1027500
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
28 Jun 2001 353a Location of register of members (non legible)
31 May 2001 288a New director appointed
31 May 2001 288b Director resigned
17 May 2001 288b Director resigned
11 May 2001 288c Secretary's particulars changed
27 Apr 2001 88(2)R Ad 18/04/01-18/04/01 £ si 8000000@.01=80000 £ ic 943500/1023500
17 Apr 2001 363s Return made up to 12/03/01; full list of members
04 Apr 2001 88(2)R Ad 01/04/01-01/04/01 £ si 2500000@.01=25000 £ ic 918500/943500
20 Mar 2001 88(2)R Ad 01/03/01--------- £ si 5000000@.01=50000 £ ic 868500/918500
01 Mar 2001 288a New secretary appointed
27 Feb 2001 288b Secretary resigned;director resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 88(2)R Ad 10/01/01--------- £ si 40000000@.01=400000 £ ic 468500/868500
09 Feb 2001 287 Registered office changed on 09/02/01 from: 4 metana house priestley way crawley west sussex RH10 2NT