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7 GLOBAL GROUP LIMITED

Company number 03747176

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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 Jun 2007 363(288) Director's particulars changed
27 Apr 2007 288c Director's particulars changed
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
30 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
21 Aug 2006 288a New director appointed
28 Jul 2006 288a New director appointed
18 Jul 2006 CERTNM Company name changed 7 holdings LIMITED\certificate issued on 18/07/06
05 Jun 2006 288b Director resigned
11 May 2006 363s Return made up to 07/04/06; full list of members
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
10 Jan 2006 123 Nc inc already adjusted 15/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 288a New director appointed
05 May 2005 363s Return made up to 07/04/05; full list of members
07 Apr 2005 MA Memorandum and Articles of Association
07 Apr 2005 123 Nc inc already adjusted 24/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 AA Full accounts made up to 31 March 2004
24 Nov 2004 288b Director resigned