GEORGICA SHARE INCENTIVE PLAN LIMITED

Company number 04573912

Date	Type	Description	View / Download
26 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
03 Jan 2003	288a	New director appointed	(3 pages)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
16 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Dec 2002	CERTNM	Company name changed precis (2293) LIMITED\certificate issued on 09/12/02	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	NEWINC	Incorporation	(17 pages)