MINET GROUP HOLDINGS

Company number 02160210

Date	Type	Description	View / Download
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
12 Apr 1988	PUC 3	Wd 05/04/88 ad 17/02/88--------- £ si 13500000@1=13500000 £ ic 2481644/15981644 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 Apr 1988	PUC 3	Wd 05/04/88 ad 17/02/88--------- £ si 2481642@1=2481642 £ ic 2/2481644 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 Apr 1988	123	Nc inc already adjusted 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 Apr 1988	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
12 Apr 1988	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
12 Apr 1988	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
12 Apr 1988	88(3)	Particulars of contract relating to shares 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 Apr 1988	88(2)	Wd 03/03/88 ad 17/02/88--------- £ si 15299998@1=15299998 £ ic 15981644/31281642 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 Mar 1988	CERTNM	Company name changed st. Paul (U.K.) LIMITED\certificate issued on 07/03/88 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
27 Jan 1988	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
27 Jan 1988	288	New secretary appointed;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
27 Jan 1988	287	Registered office changed on 27/01/88 from: 7TH floor 52 lime street london EC3M 7BS 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 Jan 1988	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
21 Jan 1988	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
01 Dec 1987	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
10 Nov 1987	287	Registered office changed on 10/11/87 from: 35 basinghall street london EC2V 5DB 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
10 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;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
10 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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
10 Nov 1987	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
10 Nov 1987	224	Accounting reference date notified as 31/12 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 Oct 1987	CERTNM	Company name changed templeman LIMITED\certificate issued on 22/10/87 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 Oct 1987	287	Registered office changed on 05/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY 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 Oct 1987	288	Secretary resigned;new secretary 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
05 Oct 1987	288	Director resigned;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

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