CIVICA SERVICES LIMITED

Company number 02374268

Date	Type	Description	View / Download
02 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jan 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 2 burston road putney london SW15 6AR	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
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)
13 Aug 2003	363s	Return made up to 20/04/03; no change of members	(9 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: msl house 27 ackmar road london SW6 4UR	(1 page)
19 Jun 2003	288a	New director appointed	(2 pages)
24 Mar 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
01 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
21 May 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
23 Apr 2002	CERTNM	Company name changed sanderson msl LIMITED\certificate issued on 23/04/02	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)

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