COVER CREW LIMITED

Company number SC262013

Date	Type	Description	View / Download
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
14 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
06 Jun 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
20 May 2006	410(Scot)	Partic of mort/charge *	(4 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Jan 2006	363a	Return made up to 16/01/06; full list of members	(7 pages)
29 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
17 Nov 2005	353	Location of register of members	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(2 pages)
13 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2005	88(2)R	Ad 01/02/04--------- £ si 99@1	(1 page)
07 Mar 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
23 May 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)