COVÉA INSURANCE SERVICES LIMITED

Company number 02966506

Date	Type	Description	View / Download
13 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(41 pages)
18 Sep 2002	363s	Return made up to 05/09/02; full list of members	(10 pages)
16 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 2001	363s	Return made up to 05/09/01; full list of members	(8 pages)
28 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(38 pages)
12 Jan 2001	288a	New director appointed	(3 pages)
11 Sep 2000	363s	Return made up to 05/09/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	(36 pages)
20 Sep 1999	363s	Return made up to 05/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
26 Jul 1999	AA	Full group accounts made up to 31 December 1998	(35 pages)
14 Apr 1999	288a	New director appointed	(3 pages)
09 Apr 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
23 Oct 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
13 Oct 1998	AUD	Auditor's resignation	(1 page)
01 Oct 1998	363s	Return made up to 05/09/98; full list of members	(14 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
31 Dec 1997	395	Particulars of mortgage/charge 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
17 Nov 1997	88(2)R	Ad 14/10/97--------- £ si 5700000@1=5700000 £ ic 9750100/15450100	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
17 Nov 1997	123	£ nc 25000000/35000000 14/10/97	(1 page)

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