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MINERVA LIMITED

Company number 02649607

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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)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
27 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
26 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 89 pages (89 pages)
19 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
05 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	88(2)R	Ad 19/07/96--------- £ si 4201000@1=4201000 £ ic 21172365/25373365	View PDF Ad 19/07/96--------- £ si 4201000@1=4201000 £ ic 21172365/25373365 - link opens in a new window - 2 pages (2 pages)
23 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Aug 1996	88(2)R	Ad 19/07/96--------- £ si 7057755@1=7057755 £ ic 14115510/21173265	View PDF Ad 19/07/96--------- £ si 7057755@1=7057755 £ ic 14115510/21173265 - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 41 pages (41 pages)
22 Aug 1996	123	£ nc 14175010/25374265 18/07/96	View PDF £ nc 14175010/25374265 18/07/96 - link opens in a new window - 4 pages (4 pages)
11 Aug 1996	88(2)R	Ad 14/06/96--------- £ si 4175010@1=4175010 £ ic 9940500/14115510	View PDF Ad 14/06/96--------- £ si 4175010@1=4175010 £ ic 9940500/14115510 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	225	Accounting reference date extended from 30/06/96 to 31/07/96	View PDF Accounting reference date extended from 30/06/96 to 31/07/96 - link opens in a new window - 1 page (1 page)
31 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jun 1996	123	£ nc 14175010/18350020 03/06/96	View PDF £ nc 14175010/18350020 03/06/96 - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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MINERVA LIMITED

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