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CIVICA GROUP LIMITED

Company number 04968437

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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 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Re agreements & other company business 04/07/2008
30 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2008 MAR Re-registration of Memorandum and Articles
30 Jun 2008 53 Application for reregistration from PLC to private
30 Jun 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2008 88(2) Ad 18/04/08-20/05/08\gbp si 7473165@0.05=373658.25\gbp ic 3151655/3525313.25\
05 Jun 2008 288a Director appointed andrew strudwick
05 Jun 2008 288a Director appointed simon james christopher freer
03 Jun 2008 288b Appointment terminated director roger lane smith
03 Jun 2008 288b Appointment terminated director paul lester
03 Jun 2008 288b Appointment terminated director laurence vaughan
03 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
07 Feb 2008 88(2)R Ad 28/01/08--------- £ si 30000@.05=1500 £ ic 3150155/3151655
12 Dec 2007 363s Return made up to 18/11/07; bulk list available separately
06 Dec 2007 363(353) Location of register of members address changed
17 Oct 2007 88(2)R Ad 05/10/07--------- £ si 40000@.05=2000 £ ic 3147633/3149633
13 Sep 2007 88(2)R Ad 30/08/07--------- £ si 30000@.05=1500 £ ic 3146133/3147633