GEORGICA HOLDINGS LIMITED

Company number 05973031

Date	Type	Description	View / Download
27 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
07 Sep 2007	288b	Director resigned	(1 page)
28 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Aug 2007	CERTNM	Company name changed rileys holdings LIMITED\certificate issued on 15/08/07	(2 pages)
08 Aug 2007	400	Particulars of property mortgage/charge	(9 pages)
08 Aug 2007	400	Particulars of property mortgage/charge	(8 pages)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Feb 2007	123	Nc inc already adjusted 11/01/07	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
19 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
05 Feb 2007	OC	Red cap & cancel share premium a	(3 pages)
23 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Jan 2007	CERTNM	Company name changed precis (2658) LIMITED\certificate issued on 10/01/07	(2 pages)
20 Oct 2006	NEWINC	Incorporation	(15 pages)

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