GEORGICA LIMITED

Company number 04039562

Date	Type	Description	View / Download
13 Sep 2002	363s	Return made up to 24/07/02; bulk list available separately	(10 pages)
05 Sep 2002	288a	New director appointed	(5 pages)
04 Sep 2002	AUD	Auditor's resignation	(2 pages)
27 Aug 2002	PROSP	Prospectus	(147 pages)
23 Jul 2002	288b	Director resigned	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2002	123	£ nc 4531653/5519038 27/05/02	(1 page)
30 May 2002	288a	New director appointed	(4 pages)
03 Apr 2002	AA	Group of companies' accounts made up to 30 December 2001	(57 pages)
09 Jan 2002	395	Particulars of mortgage/charge	(14 pages)
18 Sep 2001	363s	Return made up to 24/07/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
16 Aug 2001	169	£ ic 3753167/3750667 11/05/01 £ sr 50000@.05=2500	(1 page)
16 Aug 2001	169	£ ic 3758167/3753167 24/05/01 £ sr 100000@.05=5000	(1 page)
16 Aug 2001	169	£ ic 3782605/3758167 30/04/01 £ sr 488777@.05=24438	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(4 pages)
11 Dec 2000	288a	New director appointed	(4 pages)
08 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 2000	88(2)R	Ad 06/11/00--------- £ si 1171518@.05=58575 £ ic 3724030/3782605	(13 pages)
08 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 2890193@.05=144509 £ ic 3579521/3724030	(30 pages)