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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)
20 May 2003 88(2)R Ad 06/05/03--------- £ si 805000@.05=40250 £ ic 1539250/1579500
27 Apr 2003 353a Location of register of members (non legible)
03 Mar 2003 88(3) Particulars of contract relating to shares
03 Mar 2003 88(2)R Ad 24/01/03--------- £ si 9000000@.05=450000 £ ic 1080000/1530000
17 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
01 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2002 363a Return made up to 24/08/02; full list of members
19 Sep 2002 288c Director's particulars changed
17 Jan 2002 88(2)R Ad 13/12/01--------- £ si 1000000@.05=50000 £ ic 1030001/1080001
21 Dec 2001 MEM/ARTS Memorandum and Articles of Association
10 Dec 2001 SA Statement of affairs
10 Dec 2001 88(2)R Ad 05/11/01--------- £ si 18800000@.05=940000 £ ic 90001/1030001
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
20 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
20 Nov 2001 288b Director resigned
20 Nov 2001 PROSP Prospectus
26 Oct 2001 288a New director appointed
09 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 88(2)R Ad 11/09/01--------- £ si 1799998@.05=89999 £ ic 2/90001
24 Sep 2001 123 £ nc 50000/5000000 11/09/01
17 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 CERTNM Company name changed glasgow park investments PLC\certificate issued on 13/09/01
13 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow