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COVEA INSURANCE PLC

Company number 00613259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 25/05/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/05/92; no change of members
04 Sep 1991 288 New director appointed
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25 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
25 Jul 1991 363b Return made up to 25/05/91; change of members
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Request DocumentReturn made up to 25/05/91; change of members
20 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
14 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
11 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
11 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
11 Feb 1988 PUC 2 Wd 13/01/88 ad 22/12/87--------- £ si 4000000@1=4000000
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Request DocumentWd 13/01/88 ad 22/12/87--------- £ si 4000000@1=4000000
11 Feb 1988 123 Nc inc already adjusted
11 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986