CIVICA HOLDINGS LIMITED

Company number 02131240

Date	Type	Description	View / Download
09 Sep 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(3 pages)
09 Sep 1999	123	Nc inc already adjusted 13/01/98	(1 page)
08 Sep 1999	88(2)R	Ad 30/07/99--------- £ si 6677@.05=333 £ ic 2504847/2505180	(2 pages)
08 Sep 1999	88(2)R	Ad 26/07/99--------- £ si 30714@.05=1535 £ ic 2503312/2504847	(2 pages)
31 Aug 1999	88(2)R	Ad 13/07/99--------- £ si 82792@.05=4139 £ ic 2499173/2503312	(5 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
31 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
12 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 35610@.05=1780 £ ic 2497393/2499173	(3 pages)
20 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 458478@.05=22923 £ ic 2474470/2497393	(14 pages)
24 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 3455@.05=172 £ ic 2474298/2474470	(2 pages)
02 Mar 1999	88(2)R	Ad 03/02/99--------- £ si 1850000@.05=92500 £ ic 2381798/2474298	(2 pages)
17 Feb 1999	363s	Return made up to 22/01/99; bulk list available separately	(14 pages)
11 Feb 1999	88(2)R	Ad 20/01/99--------- £ si 40000@.05=2000 £ ic 2379798/2381798	(2 pages)
27 Jan 1999	AA	Full group accounts made up to 30 September 1998	(42 pages)
21 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 40000@.05=2000 £ ic 2377798/2379798	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
21 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 1350000@.05=67500 £ ic 2310298/2377798	(2 pages)
23 Jul 1998	88(2)R	Ad 15/06/98--------- £ si 81802@.05=4090 £ ic 2306208/2310298	(2 pages)
24 Jun 1998	88(2)R	Ad 19/05/98--------- £ si 40000@.05=2000 £ ic 2304208/2306208	(2 pages)
06 May 1998	AA	Full group accounts made up to 30 September 1997	(20 pages)
22 Apr 1998	88(2)R	Ad 02/02/98--------- £ si 51500@.05=2575 £ ic 2301633/2304208	(2 pages)
27 Feb 1998	88(2)R	Ad 10/02/98--------- £ si 160000@.05=8000 £ ic 2293633/2301633	(2 pages)
18 Feb 1998	363s	Return made up to 22/01/98; bulk list available separately	(13 pages)