COVION HOLDINGS LIMITED

Company number 05390293

Date	Type	Description	View / Download
22 Mar 2007	363a	Return made up to 11/03/07; full list of members	(10 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	288c	Director's particulars changed	(1 page)
13 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
17 Aug 2006	288a	New secretary appointed	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	363a	Return made up to 11/03/06; full list of members	(11 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: ship canal house, king street, manchester, M2 4WB	(1 page)
28 Sep 2005	CERTNM	Company name changed cobco 677 LIMITED\certificate issued on 28/09/05	(18 pages)
15 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	123	Nc inc already adjusted 27/05/05	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(4 pages)
09 Jun 2005	288a	New director appointed	(2 pages)