CIVICA TECHNOLOGY LIMITED

Company number 00474138

Date	Type	Description	View / Download
10 Mar 2003	88(2)R	Ad 30/05/02--------- £ si 18910000@.1=1891000 £ ic 114000/2005000	(2 pages)
10 Mar 2003	MISC	Rescinding 882 iss 30/05/02	(2 pages)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Aug 2002	123	Nc inc already adjusted 30/05/02	(1 page)
08 Aug 2002	88(2)R	Ad 30/05/02--------- £ si 1891000@1=1891000 £ ic 114000/2005000	(2 pages)
08 Aug 2002	123	Nc inc already adjusted 30/05/02	(1 page)
08 Aug 2002	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
08 Aug 2002	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
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
29 May 2002	CERTNM	Company name changed venture way services LIMITED\certificate issued on 29/05/02	(2 pages)
26 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
20 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 1-2 venture way aston science park birmingham B7 4AP	(1 page)
15 Nov 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
19 Oct 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
16 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Apr 2000	288b	Secretary resigned;director resigned	(1 page)