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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)
09 Feb 2001 288a New director appointed
24 Jan 2001 CERTNM Company name changed bon appetit direct.com PLC\certificate issued on 24/01/01
10 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
18 Dec 2000 AA Full group accounts made up to 31 May 2000
17 Nov 2000 395 Particulars of mortgage/charge
19 Jun 2000 363a Return made up to 12/03/00; bulk list available separately
19 Jun 2000 288c Director's particulars changed
31 May 2000 CERTNM Company name changed pordum foods PLC\certificate issued on 01/06/00
12 Jan 2000 PROSP Prospectus
05 Jan 2000 AA Full group accounts made up to 31 May 1999
10 Sep 1999 288a New secretary appointed;new director appointed
10 Sep 1999 288b Secretary resigned;director resigned
16 May 1999 287 Registered office changed on 16/05/99 from: 5 metana house priestley way crawley RH10 2NT
07 Apr 1999 363s Return made up to 12/03/99; bulk list available separately
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1998 AA Full group accounts made up to 31 May 1998
03 Apr 1998 288a New director appointed
03 Apr 1998 288b Director resigned