COVIGO UK LTD

Company number 04028292

Date	Type	Description	View / Download
18 Apr 2005	AUD	Auditor's resignation	(2 pages)
16 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Dec 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Oct 2004	363s	Return made up to 06/07/04; full list of members	(6 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2003	363s	Return made up to 06/07/03; full list of members	(7 pages)
17 Feb 2003	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
24 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
22 Oct 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Sep 2001	363a	Return made up to 06/07/01; full list of members	(6 pages)