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GEORGICA LIMITED

Company number 04039562

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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)
11 Dec 2000 288a New director appointed
08 Dec 2000 88(3) Particulars of contract relating to shares
08 Dec 2000 88(2)R Ad 06/11/00--------- £ si 1171518@.05=58575 £ ic 3724030/3782605
08 Dec 2000 88(3) Particulars of contract relating to shares
08 Dec 2000 88(2)R Ad 30/10/00--------- £ si 2890193@.05=144509 £ ic 3579521/3724030
08 Dec 2000 88(3) Particulars of contract relating to shares
08 Dec 2000 88(2)R Ad 13/11/00--------- £ si 1199030@.05=59951 £ ic 3519570/3579521
08 Dec 2000 88(3) Particulars of contract relating to shares
08 Dec 2000 88(2)R Ad 20/11/00--------- £ si 927498@.05=46374 £ ic 3473196/3519570
23 Nov 2000 88(3) Particulars of contract relating to shares
23 Nov 2000 88(2)R Ad 12/10/00--------- £ si 31864794@.05=1593239 £ ic 1879957/3473196
23 Nov 2000 88(3) Particulars of contract relating to shares
23 Nov 2000 88(2)R Ad 23/10/00--------- £ si 12118414@.05=605920 £ ic 1274037/1879957
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New director appointed
27 Oct 2000 88(2)R Ad 18/09/00--------- £ si 2538075@.5=1269037 £ ic 5000/1274037
11 Oct 2000 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.
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11 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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.
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11 Oct 2000 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.
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11 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Oct 2000 122 Nc dec already adjusted 18/09/00
11 Oct 2000 122 £ ic 50000/5000 18/09/00 £ sr 45000@1=45000
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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