MINERVA LIMITED

Company number 02649607

Date	Type	Description	View / Download
19 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 141862@.25=35465 £ ic 40060115/40095580	(2 pages)
19 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 47250@.25=11812 £ ic 40048303/40060115	(2 pages)
31 May 2003	AUD	Auditor's resignation	(2 pages)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
06 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
06 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Res 1-6 apt director 27/11/02 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
04 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(49 pages)
14 Nov 2002	363a	Return made up to 27/09/02; bulk list available separately	(7 pages)
16 Jan 2002	288c	Secretary's particulars changed	(1 page)
03 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Final divi 26/11/01 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 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of 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
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(51 pages)
29 Oct 2001	363a	Return made up to 27/09/01; bulk list available separately	(7 pages)
29 Oct 2001	363(353)	Location of register of members address changed 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
08 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jan 2001	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
08 Jan 2001	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