MINET GROUP

Company number 00637877

Date	Type	Description	View / Download
22 Mar 1994	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Mar 1994	MAR	Re-registration of Memorandum and Articles	(2 pages)
22 Mar 1994	49(8)(b)	Declaration of assent for reregistration to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	49(8)(a)	Members' assent for rereg from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	49(1)	Application for reregistration from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Mar 1994	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	88(2)R	Ad 04/01/94--------- £ si 945000@.2=189000 £ ic 19745309/19934309 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	88(2)R	Ad 08/09/93--------- £ si 994134@.2=198826 £ ic 19546483/19745309 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	88(2)R	Ad 25/06/93--------- £ si 400000@.2=80000 £ ic 19466483/19546483 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	363s	Return made up to 05/06/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	AA	Full group accounts made up to 30 September 1992	(28 pages)
08 Jun 1993	88(2)R	Ad 26/03/93-04/06/93 £ si 4008060@.2=801612 £ ic 6137869/6939481 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	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 Document
03 Dec 1992	88(2)R	Ad 16/11/92--------- £ si 2322802@.2=464560 £ ic 5673309/6137869 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1992	88(2)R	Ad 05/10/92--------- £ si 600000@.2=120000 £ ic 5553309/5673309 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	363s	Return made up to 05/06/92; 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 Document
07 May 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1992	287	Registered office changed on 30/03/92 from: minet house 100 leman street london E1 8HG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1992	CERTNM	Company name changed minet holdings public LIMITED co mpany\certificate issued on 29/01/92	(2 pages)