SCOUT 7 HOLDINGS LIMITED

Company number 04261282

Date	Type	Description	View / Download
31 Dec 2002	287	Registered office changed on 31/12/02 from: 56 hillcrest road, great barr, birmingham, west midlands B43 6LU	(1 page)
15 Oct 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreement 12/08/02	(8 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(6 pages)
10 Jun 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: old coach house stables court, 67A upper st john street, lichfield, staffordshire WS14 9DU	(1 page)
06 Dec 2001	SA	Statement of affairs	(12 pages)
06 Dec 2001	88(2)R	Ad 29/10/01--------- £ si 155@1=155 £ ic 2/157	(4 pages)
04 Nov 2001	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.	Request Document
04 Nov 2001	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 Document
04 Nov 2001	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 Document
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
24 Oct 2001	225	Accounting reference date shortened from 31/07/02 to 30/04/02	(1 page)
22 Oct 2001	CERTNM	Company name changed broomco (2651) LIMITED\certificate issued on 22/10/01	(2 pages)