CIVICA HOLDINGS LIMITED

Company number 02131240

Date	Type	Description	View / Download
07 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2003	MAR	Re-registration of Memorandum and Articles	(22 pages)
22 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 27 ackmar road fulham london SW6 4UR	(1 page)
29 Apr 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 3RD floor newater house newhall street birmingham B3 3NY	(1 page)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director resigned	(8 pages)
18 Dec 2002	288a	New director appointed	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)