CIVICA SOFTWARE SOLUTIONS LIMITED

Company number 03279319

Date	Type	Description	View / Download
11 Jan 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	288a	New director appointed	(3 pages)
28 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	363a	Return made up to 15/11/01; full list of members	(11 pages)
04 Dec 2001	190	Location of debenture register	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: lex house connaught place london W2 2EL	(1 page)
04 Dec 2001	353	Location of register of members	(1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: unit 4 thornbury office park midland way thornbury bristol BS35 2BS	(1 page)
13 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
13 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jul 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
21 May 2001	288b	Director resigned	(1 page)
19 Dec 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Oct 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 507500@.01=5075 £ ic 700/5775	(2 pages)
22 Dec 1999	288a	New director appointed	(1 page)
21 Dec 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)