GEORGICA LIMITED

Company number 04039562

Date	Type	Description	View / Download
08 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 2000	88(2)R	Ad 13/11/00--------- £ si 1199030@.05=59951 £ ic 3519570/3579521	(47 pages)
08 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 927498@.05=46374 £ ic 3473196/3519570	(37 pages)
23 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 2000	88(2)R	Ad 12/10/00--------- £ si 31864794@.05=1593239 £ ic 1879957/3473196	(3 pages)
23 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 12118414@.05=605920 £ ic 1274037/1879957	(3 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 2538075@.5=1269037 £ ic 5000/1274037	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
11 Oct 2000	122	Nc dec already adjusted 18/09/00	(1 page)
11 Oct 2000	122	£ ic 50000/5000 18/09/00 £ sr 45000@1=45000	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(54 pages)
11 Oct 2000	123	£ nc 145000/4576653 18/09/00	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)