CLOVER UK OFFICE (COVENTRY) LTD

Company number 05540489

Date	Type	Description	View / Download
22 Aug 2008	288b	Appointment terminated director sebastian korper	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve documents, appoint director 17/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2008	AUD	Auditor's resignation	(1 page)
29 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 469@1=469 £ ic 2531/3000	(2 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(6 pages)
13 Sep 2007	363a	Return made up to 18/08/07; full list of members	(6 pages)
14 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Oct 2006	363a	Return made up to 18/08/06; full list of members	(3 pages)
05 Oct 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
26 May 2006	288b	Director resigned	(1 page)
03 Mar 2006	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
27 Feb 2006	88(2)R	Ad 23/11/05--------- £ si 2530@1=2530 £ ic 1/2531
27 Feb 2006	123	Nc inc already adjusted 15/11/05	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005	288b	Director resigned	(1 page)