MINERVA LIMITED

Company number 02649607

Date	Type	Description	View / Download
08 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special 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
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
08 Jan 2001	123	£ nc 50000000/75000000 27/11/00	(1 page)
19 Dec 2000	AA	Full group accounts made up to 30 June 2000	(48 pages)
15 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 240000@.25=60000 £ ic 31960840/32020840	(2 pages)
15 Nov 2000	363a	Return made up to 27/09/00; bulk list available separately	(7 pages)
13 Nov 2000	88(2)	Ad 20/10/00--------- £ si 94612@.25=23653 £ ic 31937187/31960840	(2 pages)
27 Oct 2000	353	Location of register of members	(1 page)
12 Jan 2000	PROSP	Listing of particulars	(40 pages)
15 Dec 1999	AA	Full group accounts made up to 30 June 1999	(42 pages)
01 Nov 1999	363s	Return made up to 27/09/99; bulk list available separately	(10 pages)
29 Jan 1999	288c	Secretary's particulars changed	(1 page)
08 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Dec 1998	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 Dec 1998	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
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Dec 1998	AA	Full group accounts made up to 30 June 1998	(48 pages)
28 Oct 1998	363s	Return made up to 27/09/98; bulk list available separately	(13 pages)
02 Sep 1998	88(2)R	Ad 31/03/98--------- £ si 31937093@.25=7984273 £ ic 23952914/31937187	(3 pages)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 1998	AUD	Auditor's resignation	(2 pages)
21 May 1998	288c	Secretary's particulars changed	(1 page)