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THOMSON SEVEN LIMITED

Company number SC245922

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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)
06 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	CERTNM	Company name changed lothian fifty (973) LIMITED\certificate issued on 05/06/03	View PDF Company name changed lothian fifty (973) LIMITED\certificate issued on 05/06/03 - link opens in a new window - 3 pages (3 pages)
04 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 50 lothian road festival square edinburgh EH3 9WJ	View PDF Registered office changed on 04/06/03 from: 50 lothian road festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
04 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 100@.01=1 £ ic 1/2	View PDF Ad 30/05/03--------- £ si 100@.01=1 £ ic 1/2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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