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SEVEN ARTS PICTURES PLC

Company number 04276617

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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)
31 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 3500000@.05=175000 £ ic 6842000/7017000	View PDF Ad 27/03/07--------- £ si 3500000@.05=175000 £ ic 6842000/7017000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 5000000@.05=250000 £ ic 6592000/6842000	View PDF Ad 15/03/07--------- £ si 5000000@.05=250000 £ ic 6592000/6842000 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
18 Dec 2006	123	Nc inc already adjusted 14/11/06	View PDF Nc inc already adjusted 14/11/06 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	122	S-div 15/11/06	View PDF S-div 15/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div apt aud/ dir 14/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 33 pages (33 pages)
19 Sep 2006	363a	Return made up to 24/08/06; bulk list available separately	View PDF Return made up to 24/08/06; bulk list available separately - link opens in a new window - 6 pages (6 pages)
29 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts & re appt 11/11/05

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