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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)
10 Feb 2007 88(2)R Ad 15/12/06--------- £ si 15020@.25=3755 £ ic 40289056/40292811
10 Jan 2007 88(2)R Ad 02/01/07--------- £ si 16161@.25=4040 £ ic 40285016/40289056
14 Dec 2006 88(2)R Ad 01/12/06--------- £ si 6036@.25=1509 £ ic 40283507/40285016
14 Dec 2006 88(2)R Ad 05/12/06--------- £ si 2414@.25=603 £ ic 40282904/40283507
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 288b Director resigned
29 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
22 Nov 2006 88(2)R Ad 13/11/06--------- £ si 21279@.25=5319 £ ic 40277585/40282904
21 Nov 2006 287 Registered office changed on 21/11/06 from: 25 harley street, london, W1N 2BR
15 Nov 2006 288b Director resigned
09 Nov 2006 363a Return made up to 27/09/06; bulk list available separately
27 Oct 2006 88(2)R Ad 26/09/05--------- £ si 127183@.25
03 Aug 2006 288a New director appointed
14 Feb 2006 88(2)R Ad 08/02/06--------- £ si 8191@.25=2047 £ ic 40243741/40245788
12 Dec 2005 88(2)R Ad 01/12/05--------- £ si 56327@.25=14081 £ ic 40229660/40243741
08 Dec 2005 363a Return made up to 27/09/05; bulk list available separately
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
25 Nov 2005 288a New director appointed
20 Oct 2005 288a New director appointed