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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)
16 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned
30 Apr 2007 88(2)R Ad 12/04/07--------- £ si 155488@.05=7774 £ ic 3138359/3146133
30 Apr 2007 88(2)R Ad 17/04/07--------- £ si 328120@.05=16406 £ ic 3121953/3138359
11 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
05 Mar 2007 88(2)R Ad 19/02/07--------- £ si 2046@.55=1125 £ ic 3120828/3121953
10 Jan 2007 363s Return made up to 18/11/06; bulk list available separately
02 Jan 2007 88(2)R Ad 19/12/06--------- £ si 2108@.05=105 £ ic 3120723/3120828
16 Nov 2006 88(2)R Ad 23/10/06--------- £ si 173785@.05=8689 £ ic 3112034/3120723
16 Nov 2006 SA Statement of affairs
27 Sep 2006 88(2)R Ad 18/09/06--------- £ si 1845@.05=92 £ ic 3111942/3112034
25 Sep 2006 88(2)R Ad 11/09/06--------- £ si 1906@.05=95 £ ic 3111847/3111942
04 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2006 88(2)R Ad 26/01/06-26/01/06 £ si 11304348@.05=565217 £ ic 2546630/3111847
09 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 363s Return made up to 18/11/05; bulk list available separately
02 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights