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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)
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	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 - 71 pages (71 pages)
28 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 27 pages (27 pages)
22 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	363a	Return made up to 24/08/04; bulk list available separately	View PDF Return made up to 24/08/04; bulk list available separately - link opens in a new window - 6 pages (6 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2004	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 - 72 pages (72 pages)
14 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 55 pages (55 pages)
08 Sep 2004	CERTNM	Company name changed cabouchon PLC\certificate issued on 08/09/04	View PDF Company name changed cabouchon PLC\certificate issued on 08/09/04 - link opens in a new window - 4 pages (4 pages)
26 May 2004	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
29 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Nov 2003	CERTNM	Company name changed the cabouchon collection PLC\certificate issued on 10/11/03	View PDF Company name changed the cabouchon collection PLC\certificate issued on 10/11/03 - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 26 pages (26 pages)
12 Sep 2003	363a	Return made up to 24/08/03; full list of members	View PDF Return made up to 24/08/03; full list of members - link opens in a new window - 44 pages (44 pages)
03 Sep 2003	88(2)R	Ad 07/08/03--------- £ si 150000@.05=7500 £ ic 1615500/1623000	View PDF Ad 07/08/03--------- £ si 150000@.05=7500 £ ic 1615500/1623000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: fraser house 29 albemarle street london W1S 4JB	View PDF Registered office changed on 18/08/03 from: fraser house 29 albemarle street london W1S 4JB - link opens in a new window - 1 page (1 page)
03 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	88(2)R	Ad 06/05/03--------- £ si 405000@.05=20250 £ ic 1595250/1615500	View PDF Ad 06/05/03--------- £ si 405000@.05=20250 £ ic 1595250/1615500 - link opens in a new window - 4 pages (4 pages)
23 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 500000@.05=25000 £ ic 1579500/1604500	View PDF Ad 02/06/03--------- £ si 500000@.05=25000 £ ic 1579500/1604500 - link opens in a new window - 2 pages (2 pages)

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