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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)
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 363s Return made up to 25/05/06; full list of members
27 Apr 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 288b Director resigned
07 Jul 2005 363a Return made up to 25/05/05; full list of members
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
09 Apr 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 123 Nc inc already adjusted 10/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 363s Return made up to 25/05/04; full list of members
21 Apr 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
11 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director resigned
10 Apr 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 288a New director appointed
20 Mar 2003 288a New director appointed