COVE ENERGY LIMITED

Company number 04994974

Date	Type	Description	View / Download
17 Feb 2009	88(2)	Ad 06/02/09\gbp si 80000@0.01=800\gbp ic 222683/223483\	(2 pages)
27 Jan 2009	363a	Return made up to 15/12/08; full list of members	(9 pages)
27 Jan 2009	288c	Director's change of particulars / thomas o'gorman / 12/01/2009	(1 page)
30 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
24 Jun 2008	363s	Return made up to 15/12/07; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
05 Nov 2007	288b	Director resigned	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 17 hampstead gardens, hockley, essex SS5 5HN	(1 page)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
19 Jan 2007	363s	Return made up to 15/12/06; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2007	88(2)R	Ad 25/09/06--------- £ si 8960000@.01=89600 £ ic 128333/217933	(3 pages)
12 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Mar 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(58 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
16 Jun 2005	PROSP	Prospectus	(32 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2005	363s	Return made up to 15/12/04; full list of members	(37 pages)
30 Dec 2004	353a	Location of register of members (non legible)	(1 page)
19 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 5333333@.01=53333 £ ic 75000/128333	(3 pages)

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