GEORGICA LIMITED

Company number 04039562

Date	Type	Description	View / Download
30 Dec 2003	288a	New director appointed	(2 pages)
24 Dec 2003	288a	New director appointed	(3 pages)
06 Nov 2003	88(2)R	Ad 22/10/03--------- £ si 32000000@.05=1600000 £ ic 4626537/6226537	(3 pages)
06 Nov 2003	123	Nc inc already adjusted 22/10/03	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2003	363s	Return made up to 24/07/03; bulk list available separately	(11 pages)
11 Jun 2003	AA	Group of companies' accounts made up to 29 December 2002	(60 pages)
02 Jun 2003	288b	Director resigned	(1 page)
04 Mar 2003	169	£ ic 2946715/2942633 29/01/03 £ sr 81650@.05=4082	(1 page)
04 Mar 2003	169	£ ic 2952940/2946715 17/02/03 £ sr 124500@.05=6225	(1 page)
18 Jan 2003	OC	Amending order regi'ed 14/01/03	(4 pages)
14 Jan 2003	CERT15	Certificate of reduction of issued capital	(1 page)
14 Jan 2003	OC	Reduce share capital £ ic 4658439/ 2952940	(4 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	169	£ ic 4663439/4658439 16/12/02 £ sr 100000@.05=5000	(1 page)
28 Nov 2002	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
28 Nov 2002	OC	Scheme of arran and red of capit	(10 pages)
22 Nov 2002	169	£ ic 4694555/4690805 15/11/02 £ sr 75000@.05=3750	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 08/11/02	(2 pages)
09 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 13960378@.05=698018 £ ic 3996537/4694555	(52 pages)
09 Oct 2002	123	Nc inc already adjusted 04/09/02	(1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	288a	New director appointed	(2 pages)