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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)
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005	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)
31 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 32 pages (32 pages)
18 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2005	363a	Return made up to 24/08/05; bulk list available separately	View PDF Return made up to 24/08/05; bulk list available separately - link opens in a new window - 6 pages (6 pages)
29 Dec 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 74 pages (74 pages)
12 Nov 2004	123	Nc inc already adjusted 22/10/04	View PDF Nc inc already adjusted 22/10/04 - link opens in a new window - 1 page (1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
05 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
05 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 400000@.5=200000 £ ic 6392000/6592000	View PDF Ad 29/09/04--------- £ si 400000@.5=200000 £ ic 6392000/6592000 - link opens in a new window - 2 pages (2 pages)
05 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 9600000@.5=4800000 £ ic 1592000/6392000	View PDF Ad 29/09/04--------- £ si 9600000@.5=4800000 £ ic 1592000/6392000 - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	123	Nc inc already adjusted 02/09/04	View PDF Nc inc already adjusted 02/09/04 - link opens in a new window - 1 page (1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 02/09/04
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 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 - 75 pages (75 pages)
15 Oct 2004	122	Conso 02/09/04	View PDF Conso 02/09/04 - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/09/04
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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