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MINET GROUP

Company number 00637877

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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)
19 Jan 1998 288b Director resigned
05 Aug 1997 363s Return made up to 05/06/97; full list of members
23 Jul 1997 244 Delivery ext'd 3 mth 30/09/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/09/96
17 Jul 1997 288b Director resigned
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288b Director resigned
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996 AA Full accounts made up to 30 September 1995
12 Sep 1996 288 Director resigned
31 Jul 1996 244 Delivery ext'd 3 mth 30/09/95
30 Jul 1996 363s Return made up to 05/06/96; full list of members
12 Feb 1996 288 Director resigned
03 Aug 1995 288 New secretary appointed
03 Aug 1995 288 Secretary resigned
05 Jul 1995 AA Full accounts made up to 30 September 1994
27 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(287) ‐ Registered office changed on 27/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
22 Mar 1995 288 New director appointed
16 Mar 1995 MEM/ARTS Memorandum and Articles of Association
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994 AA Full group accounts made up to 30 September 1993
13 Jun 1994 363s Return made up to 05/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; full list of members
11 May 1994 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 May 1994 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
28 Apr 1994 244 Delivery ext'd 3 mth 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/09/93