7 GROUP PLC

Company number 03170817

Date	Type	Description	View / Download
23 Mar 1998	363s	Return made up to 12/03/98; bulk list available separately	(5 pages)
23 Mar 1998	363(288)	Director's particulars changed 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
23 Mar 1998	363(353)	Location of register of members address changed 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
16 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Sep 1997	AA	Full group accounts made up to 31 May 1997	(24 pages)
09 Apr 1997	363s	Return made up to 12/03/97; bulk list available separately	(5 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
27 Oct 1996	SA	Statement of affairs	(13 pages)
27 Oct 1996	88(2)O	Ad 24/06/96--------- £ si 175000000@.01	(4 pages)
07 Oct 1996	88(2)P	Ad 24/06/96--------- £ si 175000000@.01=1750000 £ ic 435000/2185000	(2 pages)
28 Aug 1996	88(2)R	Ad 08/07/96--------- £ si 28500000@.01=285000 £ ic 150000/435000	(10 pages)
08 Aug 1996	288	Secretary resigned;director resigned	(1 page)
08 Aug 1996	288	Director resigned	(1 page)
22 Jul 1996	224	Accounting reference date notified as 31/05	(1 page)
16 Jul 1996	288	New director appointed	(2 pages)
16 Jul 1996	MA	Memorandum and Articles of Association	(56 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(58 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Jul 1996	122	S-div 12/06/96	(1 page)
16 Jul 1996	88(2)R	Ad 12/06/96--------- £ si 14999800@.01=149998 £ ic 2/150000	(2 pages)
16 Jul 1996	123	£ nc 100000/3000000 12/06/96	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution