CIVICA HOLDINGS LIMITED

Company number 02131240

Date	Type	Description	View / Download
17 Jan 1990	288	Director resigned 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
03 Jan 1990	AA	Full group accounts made up to 30 September 1989 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
14 Dec 1989	288	New director appointed 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
23 Nov 1989	122	£ sr 220000@.05 23/05/88 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
23 Nov 1989	122	Conve 23/05/88 122 ‐ 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
14 Nov 1989	PUC 2	Ad 23/05/88--------- premium £ si 2400000@.05 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
13 Nov 1989	88(2)R	Ad 23/05/88--------- £ si 5880000@.05 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
15 Feb 1989	363	Return made up to 24/01/89; bulk list available separately 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
24 Jan 1989	AA	Full group accounts made up to 30 September 1988	(20 pages)
24 Jan 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Sep 1988	SA	Statement of affairs 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
21 Jul 1988	353a	Location of register of members (non legible) 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
20 Jul 1988	PUC 3	Wd 01/07/88 ad 23/05/88--------- premium £ si 70000@.05=3500 £ ic 412502/416002 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
20 Jul 1988	PROSP	Prospectus	(27 pages)
07 Jul 1988	363	Return made up to 30/05/88; full list of members 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
01 Jul 1988	122	Nc dec already adjusted 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
29 Jun 1988	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
29 Jun 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
29 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
29 Jun 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
29 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Jun 1988	123	£ nc 1600000/1600551 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
06 Apr 1988	AA	Accounts made up to 17 March 1988 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 Mar 1988	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)

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