COVERALL OPTIONS LIMITED

Company number 04433893

Date	Type	Description	View / Download
27 Feb 2007	169	£ ic 34/7 12/02/07 £ sr 27@1=27	(2 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: c/o saxon & co, kings chambers queens cross, high street dudley west midlands DY1 1QT	(1 page)
21 Aug 2006	363s	Return made up to 08/05/06; no change of members	(15 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
04 Jul 2005	363s	Return made up to 08/05/05; full list of members	(15 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jun 2005	169	£ ic 35/34 01/04/05 £ sr 1@1=1	(1 page)
22 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
15 Feb 2005	363s	Return made up to 08/05/04; no change of members	(14 pages)
09 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 3@1=3 £ ic 32/35	(2 pages)
09 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 1@1=1 £ ic 31/32	(2 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares 01/11/04	(2 pages)
06 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 3@1=3 £ ic 28/31	(3 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 08/04/04	(1 page)
23 Jul 2004	88(2)R	Ad 08/04/04--------- £ si 1@1=1 £ ic 27/28	(2 pages)
12 Jul 2004	288b	Director resigned	(1 page)
05 May 2004	88(2)R	Ad 28/04/04--------- £ si 1@1=1 £ ic 26/27	(2 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
21 Oct 2003	363a	Return made up to 08/05/03; full list of members	(15 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
04 Sep 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)