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MINET GROUP HOLDINGS

Company number 02160210

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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)
14 Feb 1993 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
14 Feb 1993 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
20 Oct 1992 88(2)R Ad 18/08/92--------- £ si 26205450@1=26205450 £ ic 85014708/111220158
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/92--------- £ si 26205450@1=26205450 £ ic 85014708/111220158
15 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1992 123 £ nc 100000000/150000000 17/08/92
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£ nc 100000000/150000000 17/08/92
17 Jun 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
17 Jun 1992 363b Return made up to 08/06/92; change of members
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Request DocumentReturn made up to 08/06/92; change of members
17 Jun 1992 363(287) Registered office changed on 17/06/92
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Request DocumentRegistered office changed on 17/06/92
30 Apr 1992 88(2)R Ad 09/04/92--------- £ si 16444571@1=16444571 £ ic 68570137/85014708
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/92--------- £ si 16444571@1=16444571 £ ic 68570137/85014708
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 88(2)R Ad 24/01/92--------- £ si 13804527@1=13804527 £ ic 54765610/68570137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/92--------- £ si 13804527@1=13804527 £ ic 54765610/68570137
09 Sep 1991 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
03 Jul 1991 88(2)R Ad 11/06/91--------- £ si 5896510@1=5896510 £ ic 48869100/54765610
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/06/91--------- £ si 5896510@1=5896510 £ ic 48869100/54765610
14 Jun 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
14 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 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
10 Jan 1991 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
26 Nov 1990 287 Registered office changed on 26/11/90 from: forum house 15-18 lime street london ec 3M7
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Request DocumentRegistered office changed on 26/11/90 from: forum house 15-18 lime street london ec 3M7
23 Oct 1990 88(2)R Ad 18/09/90--------- £ si 4973822@1=4973822 £ ic 43895278/48869100
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Request DocumentAd 18/09/90--------- £ si 4973822@1=4973822 £ ic 43895278/48869100
27 Sep 1990 88(2)R Ad 14/02/90--------- £ si 6250000@1
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Request DocumentAd 14/02/90--------- £ si 6250000@1