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CIVICA HOLDINGS LIMITED

Company number 02131240

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
17 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 58200@.05=2910 £ ic 2577168/2580078	View PDF Ad 29/02/00--------- £ si 58200@.05=2910 £ ic 2577168/2580078 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 300000@.05=15000 £ ic 2562168/2577168	View PDF Ad 29/02/00--------- £ si 300000@.05=15000 £ ic 2562168/2577168 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 80000@.05=4000 £ ic 2558168/2562168	View PDF Ad 29/02/00--------- £ si 80000@.05=4000 £ ic 2558168/2562168 - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 58200@.05=2910 £ ic 2555258/2558168	View PDF Ad 07/02/00--------- £ si 58200@.05=2910 £ ic 2555258/2558168 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 60099@.05=3004 £ ic 2552254/2555258	View PDF Ad 09/02/00--------- £ si 60099@.05=3004 £ ic 2552254/2555258 - link opens in a new window - 4 pages (4 pages)
02 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Feb 2000	363s	Return made up to 22/01/00; bulk list available separately	View PDF Return made up to 22/01/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
26 Jan 2000	88(2)R	Ad 04/10/99--------- £ si 420000@.05=21000 £ ic 2555518/2576518	View PDF Ad 04/10/99--------- £ si 420000@.05=21000 £ ic 2555518/2576518 - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1999	88(2)R	Ad 04/11/99--------- £ si 8903@.05=445 £ ic 2555073/2555518	View PDF Ad 04/11/99--------- £ si 8903@.05=445 £ ic 2555073/2555518 - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 336@.05=16 £ ic 2555057/2555073	View PDF Ad 29/09/99--------- £ si 336@.05=16 £ ic 2555057/2555073 - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 485434@.05=24271 £ ic 2530786/2555057	View PDF Ad 16/09/99--------- £ si 485434@.05=24271 £ ic 2530786/2555057 - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 485434@.05=24271 £ ic 2506515/2530786	View PDF Ad 16/09/99--------- £ si 485434@.05=24271 £ ic 2506515/2530786 - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 8903@.05=445 £ ic 2506070/2506515	View PDF Ad 31/08/99--------- £ si 8903@.05=445 £ ic 2506070/2506515 - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	88(2)R	Ad 20/08/99--------- £ si 17806@.05=890 £ ic 2505180/2506070	View PDF Ad 20/08/99--------- £ si 17806@.05=890 £ ic 2505180/2506070 - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1999	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 DocumentResolutions
09 Sep 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 DocumentResolutions

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CIVICA HOLDINGS LIMITED

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