MINET GROUP HOLDINGS

Company number 02160210

Date	Type	Description	View / Download
23 Jul 1997	244	Delivery ext'd 3 mth 30/09/96
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
11 Nov 1996	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
11 Nov 1996	MAR	Re-registration of Memorandum and Articles	(29 pages)
11 Nov 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Nov 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(4 pages)
11 Nov 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
11 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288b	Director resigned	(1 page)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 5450000@1=5450000 £ ic 271806363/277256363	(2 pages)
03 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 12000000@1=12000000 £ ic 259806363/271806363	(2 pages)
19 Sep 1996	288	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next