CIVICA GROUP LIMITED

Company number 04968437

Date	Type	Description	View / Download
19 Feb 2004	122	Conso 29/01/04	(1 page)
18 Feb 2004	288a	New director appointed	(4 pages)
18 Feb 2004	288a	New director appointed	(4 pages)
18 Feb 2004	288a	New director appointed	(3 pages)
06 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Jan 2004	BS	Balance Sheet	(1 page)
30 Jan 2004	AUDR	Auditor's report	(1 page)
30 Jan 2004	AUDS	Auditor's statement	(1 page)
30 Jan 2004	MAR	Re-registration of Memorandum and Articles	(30 pages)
30 Jan 2004	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
30 Jan 2004	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: share consolidation 29/01/04
30 Jan 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Jan 2004	122	S-div 22/12/03	(3 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/12/03
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Jan 2004	123	£ nc 1000/500000 22/12/03	(1 page)
14 Jan 2004	287	Registered office changed on 14/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
14 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)

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