SUPERCOVER INSURANCE LTD

Company number 03058631

Date	Type	Description	View / Download
07 Dec 2009	TM02	Termination of appointment of Russell Park as a secretary	(2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement for purchase of 17,750 ord shares 19/11/2009	(7 pages)
27 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 May 2010	(1 page)
19 Nov 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Nov 2009	MAR	Re-registration of Memorandum and Articles	(27 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Nov 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Oct 2009	AP01	Appointment of Amanda Jane Kerry-Wallington as a director	(3 pages)
02 Jul 2009	AA	Full accounts made up to 30 November 2008	(19 pages)
05 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
25 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
05 Jul 2007	AA	Full accounts made up to 30 November 2006	(20 pages)
27 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
09 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 May 2006	AUDR	Auditor's report	(1 page)
09 May 2006	AUDS	Auditor's statement	(1 page)
09 May 2006	BS	Balance Sheet	(1 page)
09 May 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
09 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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