COVÉA INSURANCE SERVICES LIMITED

Company number 02966506

Date	Type	Description	View / Download
23 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	363s	Return made up to 05/09/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(52 pages)
24 Oct 2006	363s	Return made up to 05/09/06; full list of members	(9 pages)
04 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(51 pages)
10 Apr 2006	288a	New director appointed	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Sep 2005	363s	Return made up to 05/09/05; full list of members	(10 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(49 pages)
14 Sep 2004	363s	Return made up to 05/09/04; full list of members	(10 pages)
19 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(47 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: whittaker house 2 whittaker avenue richmond surrey TW9 1EH	(1 page)
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	363s	Return made up to 05/09/03; full list of members	(10 pages)
20 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 28/05/03	(1 page)
07 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(46 pages)

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