GEORGICA LIMITED

Company number 04039562

Date	Type	Description	View / Download
05 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 5,356,375	(3 pages)
01 Nov 2010	AP03	Appointment of Mr Richard James Darwin as a secretary	(1 page)
01 Nov 2010	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AD01	Registered office address changed from 33 King Street London SW1Y 6RJ on 1 October 2010	(1 page)
10 Aug 2010	TM01	Termination of appointment of Nicholas Oppenheim as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Peter Haspel as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr Nicholas Andrew Basing as a director	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Aug 2010	AA	Full accounts made up to 27 December 2009	(26 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 5,356,375	(3 pages)
16 Jul 2010	AP01	Appointment of Director Richard Darwin as a director	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 Jan 2010	TM01	Termination of appointment of Kaye Collins as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Simon Prew as a director	(1 page)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Jan 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	MG01	Duplicate mortgage certificatecharge no:10	(8 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
21 Dec 2009	AP01	Appointment of Mr Nicholas Oppenheim as a director	(2 pages)
17 Dec 2009	SH20	Statement by directors	(1 page)
17 Dec 2009	CAP-SS	Solvency statement dated 17/12/09	(1 page)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 5,356,250	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Reduction of share premium account to £27,602,422.50 17/12/2009	(1 page)