COVÉA INSURANCE SERVICES LIMITED

Company number 02966506

Date	Type	Description	View / Download
30 Sep 1997	363s	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
21 May 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
09 May 1997	88(2)R	Ad 31/12/96--------- £ si 2250000@1=2250000 £ ic 7500100/9750100	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 May 1997	123	£ nc 20000000/25000000 31/12/96	(1 page)
20 Jan 1997	287	Registered office changed on 20/01/97 from: hillplace house 55AHIGH street wimbledon village london SW19 5BA	(1 page)
01 Oct 1996	363s	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/96	(13 pages)
14 Aug 1996	AA	Full group accounts made up to 31 December 1995	(44 pages)
18 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 100@1=100 £ ic 7500000/7500100	(2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Oct 1995	288	New director appointed	(2 pages)
02 Oct 1995	363s	Return made up to 05/09/95; full list of members	(8 pages)
14 Aug 1995	88(2)R	Ad 08/08/95--------- £ si 4000000@1=4000000 £ ic 3500000/7500000	(2 pages)
21 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jul 1995	123	£ nc 5000000/20000000 10/07/95	(1 page)
15 Jun 1995	AA	Full accounts made up to 31 December 1994	(28 pages)
15 Jun 1995	225(1)	Accounting reference date shortened from 31/12 to 31/12 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
19 Jan 1995	88(2)R	Ad 16/12/94--------- £ si 3499900@1=3499900 £ ic 100/3500000	(2 pages)
19 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1995	123	£ nc 100/5000000 16/12/94	(1 page)
11 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
28 Nov 1994	224	Accounting reference date notified as 31/12 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 1994	88(2)R	Ad 14/09/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Nov 1994	287	Registered office changed on 16/11/94 from: 8 drax avenue wimbledon common london SW20 0EH	(1 page)

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