Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEVEN PUBLISHING GROUP LIMITED

Company number 04809240

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2004 88(2)R Ad 06/04/04--------- £ si 5000@.01=50 £ ic 12144/12194
26 Apr 2004 88(2)R Ad 31/03/04-02/04/04 £ si 42083@.01=420 £ ic 11724/12144
26 Apr 2004 88(2)R Ad 31/03/04--------- £ si 36347@.01=363 £ ic 11361/11724
21 Apr 2004 123 Nc inc already adjusted 19/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 88(2)R Ad 24/03/04--------- £ si 333333@.01=3333 £ ic 8028/11361
25 Mar 2004 88(2)R Ad 15/03/04--------- £ si 4167@.01=41 £ ic 7987/8028
26 Feb 2004 123 Nc inc already adjusted 20/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 88(2)R Ad 22/01/04--------- £ si 50166@.01=501 £ ic 7486/7987
03 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
20 Nov 2003 88(2)R Ad 05/11/03--------- £ si 23750@.01=237 £ ic 7249/7486
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 88(2)R Ad 02/10/03--------- £ si 58080@.01=580 £ ic 6669/7249
22 Oct 2003 88(2)R Ad 02/10/03--------- £ si 116996@.01=1169 £ ic 5500/6669
01 Oct 2003 288b Director resigned
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
01 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights