SIGMA SEVEN LIMITED

Company number SC212846

Date	Type	Description	View / Download
07 Dec 2004	363s	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Dec 2003	363s	Return made up to 15/11/03; full list of members	(9 pages)
27 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
09 Jan 2003	88(2)R	Ad 04/12/02--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
13 Dec 2002	363s	Return made up to 15/11/02; change of members	(9 pages)
05 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2001	88(2)R	Ad 01/12/01--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
19 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Dec 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
18 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	410(Scot)	Partic of mort/charge *	(6 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	NEWINC	Incorporation	(13 pages)