MINERVA LIMITED

Company number 02649607

Date	Type	Description	View / Download
17 Dec 1991	88(3)	Particulars of contract relating to shares	(3 pages)
17 Dec 1991	88(2)R	Ad 05/12/91--------- £ si 9940498@1=9940498 £ ic 2/9940500	(2 pages)
11 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
11 Dec 1991	287	Registered office changed on 11/12/91 from: royex house aldermanbury square london EC2V 7LD	(1 page)
11 Dec 1991	123	Nc inc already adjusted 03/12/91 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
11 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Dec 1991	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
11 Dec 1991	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
09 Dec 1991	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
09 Dec 1991	288	New director appointed	(3 pages)
09 Dec 1991	288	Director resigned;new director appointed	(3 pages)
06 Dec 1991	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Dec 1991	117	Application to commence business 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
03 Dec 1991	CERTNM	Company name changed 146TH legibus PLC\certificate issued on 03/12/91	(2 pages)
27 Sep 1991	NEWINC	Incorporation	(65 pages)