MINET GROUP HOLDINGS

Company number 02160210

Date	Type	Description	View / Download
24 Aug 1990	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
07 Aug 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
13 Jun 1990	AA	Full group accounts made up to 30 September 1989 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
13 Jun 1990	363	Return made up to 08/06/90; 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
19 Mar 1990	88(2)R	Ad 14/02/90--------- £ si 6250000@1=6250000 £ ic 37645278/43895278 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
02 Mar 1990	MA	Memorandum and Articles of Association 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
02 Mar 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
02 Mar 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Mar 1990	123	£ nc 45000000/100000000 14/02/90 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
26 Oct 1989	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
30 Aug 1989	288	Secretary resigned;new secretary appointed;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
07 Aug 1989	AA	Full group accounts made up to 31 December 1988	(24 pages)
07 Aug 1989	363	Return made up to 02/06/89; 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
02 Aug 1989	225(1)	Accounting reference date shortened from 31/12 to 30/09 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
13 Jun 1989	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
13 Jun 1989	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
07 Jun 1989	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
18 Jan 1989	MA	Memorandum and Articles of Association 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
09 Jan 1989	88(2)	Wd 13/12/88 ad 01/11/88--------- £ si 6363636@1=6363636 £ ic 31281642/37645278 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
09 Jan 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jan 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jan 1989	123	£ nc 35000000/45000000 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 May 1988	SA	Statement of affairs 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

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