CIVICA IT SYSTEMS LIMITED

Company number 03417245

Date	Type	Description	View / Download
24 Jul 2001	AAMD	Amended full accounts made up to 30 September 2000	(17 pages)
07 Jun 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
20 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 1-2 venture way aston science park birmingham west midlands B7 4AP	(1 page)
15 Mar 2001	288a	New secretary appointed	(1 page)
27 Nov 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Nov 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
19 Oct 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
16 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(15 pages)
10 Dec 1999	288b	Director resigned	(1 page)
13 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
19 Apr 1999	AA	Full accounts made up to 30 September 1998	(15 pages)