CIVICA HOLDINGS LIMITED

Company number 02131240

Date	Type	Description	View / Download
08 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Jun 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Jun 2002	BS	Balance Sheet	(16 pages)
06 Jun 2002	AUDS	Auditor's statement	(1 page)
06 Jun 2002	AUDR	Auditor's report	(1 page)
06 Jun 2002	MAR	Re-registration of Memorandum and Articles	(22 pages)
06 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2002	CERTNM	Company name changed sanderson group LIMITED\certificate issued on 23/04/02	(2 pages)
15 Apr 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Apr 2002	OC	Cancellation of share prem acc	(2 pages)
15 Apr 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/02/02	(1 page)
05 Feb 2002	363s	Return made up to 22/01/02; full list of members	(8 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New secretary appointed	(1 page)
15 Mar 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: sanderson house poplar way sheffield south yorkshire S60 5TR	(1 page)
17 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)