COMPLETE COVER GROUP LIMITED

Company number 03578103

Date	Type	Description	View / Download
13 Jul 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
25 Feb 2005	SA	Statement of affairs	(39 pages)
25 Feb 2005	88(2)R	Ad 13/01/05--------- £ si 16151816@1=16151816 £ ic 100/16151916	(2 pages)
07 Feb 2005	123	Nc inc already adjusted 13/01/05	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
02 Sep 2004	363s	Return made up to 09/06/04; full list of members	(8 pages)
24 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
07 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	363s	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
12 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
03 Sep 2002	363s	Return made up to 09/06/02; full list of members	(9 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2001	(2 pages)
06 Jul 2001	363s	Return made up to 09/06/01; full list of members	(8 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 1999	363b	Return made up to 09/06/99; full list of members	(8 pages)
20 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)